Close Menu
    Facebook X (Twitter) Instagram
    ESP Blockchain Journal
    • Noticias
      • Noticias Blockchain
      • Noticias Bitcoin
      • Noticias Ethereum
      • Noticias Ripple
      • NFT
      • Metaverso
      • DeFi
      • Noticias Tron
      • Noticias Litecoin
      • Noticias Monero
      • Noticias Cardano
      • Noticias Stellar
      • Noticias Algorand
      • Noticias Dogecoin
      • Noticias Polkadot
      • Noticias Kusama
      • Noticias Solana
      • Opinión
    • Análisis de Precios
    • Academia Cripto
    • Contacto
    • bandera
    ESP Blockchain Journal
    Home»Noticias»Study: Bitcoins stolen from Binance were laundered through the Chipmixer

    Study: Bitcoins stolen from Binance were laundered through the Chipmixer

    0
    By BlockchainJournal on agosto 8, 2019 Noticias
    Share
    Facebook Twitter LinkedIn Pinterest Email

    mixing service

    At least 4,836 BTCs stolen from the Binance bitcoin exchange were washed through the Chipmixer bitcoin mixer, according to a report by Clain, the supplier of KYC / AML solutions for the cryptocurrency industry.

    Binance Hack 2019 – A Deep Dive Into Money Laundering And Mixing. https://t.co/WydBPVNqp2

    – clain (@clain_io) August 7, 2019

    So, hackers began to launder funds on June 12 – a month after the sensational hack, as a result of which attackers managed to steal 7000 BTC. Clain researchers discovered a pool of addresses to which coins were originally transferred, and then used a neural network to identify further movements of funds.

    Clain Data

    Thus, they were able to determine that a significant part of the stolen bitcoins passed through Chipmixer. At the exit, they recorded 150 clusters of 10 BTC or more in each: of which 183 BTC are precisely connected with hackers, and another 814 BTC, most likely, can also be related to their addresses. However, the researchers were unable to confirm that the funds were then transferred to exchanges.

    At the same time, hacker Bnatov Platon, who claims to have the names of hackers and an insider who helped them carry out the crime, said that bitcoins were laundered through Bitmex, Yobit, KuCoin and Huobi.

    He also began to distribute personal data, which supposedly belong to Binance users, through Telegram channels. For information about his identity, the exchange offers 25 BTC. Read more about this story at the link:

    The media revealed the details of the negotiations between Binance and the mysterious "KYC hacker"

    Subscribe to BlockchainJournal news on Facebook !

    << aside id = "unisender_subscribe_form-10" class = "widget unisender_form">

    BlockchainJournal.news

    BlockchainJournal.news

    Binance bitcoin BitMEX BTC Facebook Featured Huobi kyc LINK Network Telegram
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    BlockchainJournal

    Related Posts

    Hyperliquid pide propuestas para lanzar USDH en medio de objeciones por equidad en la gobernanza

    septiembre 5, 2025

    SharpLink explorará el staking de parte de su tesorería en Ethereum en la red Linea

    septiembre 5, 2025

    Strategy Inc. enfrenta obstáculos para entrar al S&P 500 por su volatilidad y dependencia de Bitcoin

    septiembre 5, 2025

    Wallet Antigua despierta: 479 BTC (52 millones USD) movidos tras 13 años

    septiembre 5, 2025

    World Liberty Financial bloquea la wallet de Justin Sun en medio de la polémica por WLFI

    septiembre 4, 2025

    SEC apuesta por una agenda pro-cripto con una serie de rulemakings sobre activos digitales

    septiembre 4, 2025
    Buscar
    Facebook X (Twitter) Instagram Pinterest
    © 2025 Blockchainjournal

    Type above and press Enter to search. Press Esc to cancel.

    Utilizamos cookies para asegurar que damos la mejor experiencia al usuario en nuestra web. Si sigues utilizando este sitio asumiremos que estás de acuerdo.