Investigations by ZachXBT

Update: I’ve identified an additional $27M+ of CEX withdrawals by the illicit actor bringing the total to $133M+ for the incident. A portion of the CEX withdrawals occurred after my initial disclosure. My working theory is a large financial institution in Western Europe was exploited and it’s currently being covered up. No proper incident disclosure has resulted in $30M+ being laundered away which could have been frozen by EU law enforcement. Theft addresses: 0x5cf70edce65847ef989933c3072fb0e7f335abc1 0xe378cdccb369a64a0190577787ef61ca2eefa6b2 0x3e6c3d135ca8f8be793e5fe1715ce6c057d140f2 0x99d314e6970b8d3db0dbe6f6e041cc904143400f