Discover and read the best of Twitter Threads about #thegreatindianhack2020

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A user account @coindcx was compromised on 13-05-2020, midnight.

3.05591125 #BTC / 26,295.35 $USD / ₹19,87,271.08 worth assets were transferred to :-

12xSvTAph4u2wEFCKw3vb3F6QyyXfzs2xi

#bitcoin #hack #India #thegreatindianhack2020 $btc
A total of 13 $btc addresses were used to launder the hacked #bitcoin.

Out of 13 #btc addresses : -

2 have unspent bitcoins.
7 were created to launder the #bitcoins.
4 are exchanges or high volume accounts.

#bitcoin #hack #India #thegreatindianhack2020
UNSPENT

Addresss (1) : 1GWHCpKwdXpTfdXhpbXzxgDSZpepY1hiHm
Unspent amount : 0.00060356 $BTC

Addresss (2) :
19EW4kA3Lvgf3wZ2VmFxgKdT28QeH5YTxW
Unspent amount : 0.00453917 #BTC

Bitcoin laundering addresses👇

#bitcoin #hack #India #thegreatindianhack2020
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