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Arkham (@arkham): SILLYTUNA ATTACKERS MOVING $10M+ OF STOLEN FUNDS

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SILLYTUNA ATTACKERS MOVING $10M+ OF STOLEN FUNDS Sillytuna’s attackers have started to launder their stolen Bitcoin and DAI. $1.08M Bitcoin appears to have entered a mixing service on Bitcoin, while $900K of DAI has been converted to USDT and deposited to BitKan. BitKan routes trades through liquidity on multiple partner exchanges. They have also moved ~$10M out of the 0xd0c address, splitting it among several other addresses on Ethereum. We’ve updated the Sillytuna attacker entity. Find it in the tweet below:

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