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  1. Published Social post

    Wu Blockchain (@WuBlockchain)

    According to ZachXBT, the US government address attacker transferred $19.2 million (2,408 ETH and 13.19 million aUSDC) back to the hacked US government address. This amount does not include funds that have been transferred to exchanges (Switchain, HitBTC, N Exchange). t.me/investigations… Quote [@WuBlockchain](https://www.twitter.com/WuBlockchain/status/1849613989866860550) > According to Arkham, an address labeled as “U.S. Government: Bitfinex Hacker Seized Funds” was attacked by a suspicious address 0x348…0A9f, resulting in the transfer of over $20 million in assets. Address 0x348…0A9f has since converted assets such as USDT and USDC into ETH and deposited them into multiple addresses labeled as “Binance Deposit.” Arkham believes that the attacker has started laundering money through suspicious addresses associated with money laundering services. The address still holds over $13.19 million in AUSDC. > x.com/arkhamintel/st…

  2. Published Social post

    Lookonchain (@lookonchain)

    Hackers attacked #USgovernment wallet and stole ~$20.7M! Including: 13.7M $aUSDC 5.44M $USDC 1.12M $USDT 178 $ETH($447K). Notably, hackers transferred 148 $ETH($372.6K) to 10 #Binance deposit wallets. platform.arkhamintelligence.com/explorer/entit…

  3. Published Social post

    Arkham (@ArkhamIntel)

    𝗨𝗣𝗗𝗔𝗧𝗘: 𝗨𝗦 𝗚𝗼𝘃𝗲𝗿𝗻𝗺𝗲𝗻𝘁 𝗹𝗶𝗻𝗸𝗲𝗱 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗮𝗽𝗽𝗲𝗮𝗿𝘀 𝘁𝗼 𝗵𝗮𝘃𝗲 𝗯𝗲𝗲𝗻 𝗰𝗼𝗺𝗽𝗿𝗼𝗺𝗶𝘀𝗲𝗱 𝗳𝗼𝗿 $𝟮𝟬𝗠. $20M in USDC, USDT, aUSDC and ETH has been suspiciously moved from a USG-linked address 0xc9E6E51C7dA9FF1198fdC5b3369EfeDA9b19C34c to an attacker 0x3486eE700CcaF3E2F9C5eC9730a2e916a4740A9f. 0xc9E received USG seized funds linked to the Bitfinex hackers from 9 separate USG seizure addresses, including 0xE2F699AB099e97Db1CF0b13993c31C7ee42FB2ac, an address named in the court documents relating to the Bitfinex seizure. The funds were moved to wallet 0x348 which has begun selling the funds to ETH. We believe the attacker has already begun laundering the proceeds through suspicious addresses linked to a money laundering service.

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