In December last year, BTC.com, a BIT mining subsidiary, disclosed that they had been hacked, losing millions’ worth of digital assets now revealed by X-explore to be 32.5 BTC and 1964 ETH.
Stolen assets were transferred to other exchanges
The stolen ETH worth about $2.5 million was transferred from the account to four unique addresses and then run to „Tornado“ grynieji pinigai and other exchanges such as Binance and Kucoin.
According to X-explore, one Bitcoin wallet with address 3FxUA-LtUx2 was used to transfer the 32.5 BTC worth about $0.55 million. The BTC was allegedly stolen and it is believed that the hackers used a centralized BTC mixer for money laundering to hide the source of the bitcoins.
Additionally, one ETH wallet address: 0x5b310960a7922092fdCB9295ece336012F9CF87e suspected to harbor the stolen 1964 ETH, was connected to suspicious activities.
Source: https://crypto.news/btc-com-lost-32-5-btc-and-1964-eth-in-recent-attack-x-explore-reveals/