MistTrack: Suspicious Bitcoin addresses have moved most funds to multiple platforms

Crypto 7x24

2025-04-28 20:15:16

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The Internet reported that according to MistTrack analysis, suspicious Bitcoin addresses have transferred most of the funds to at least six platforms. The remaining funds are now spread across multiple addresses. It was previously reported that according to ZachXBT monitoring, a suspected theft of 3520 BTC (approximately US$330.7 million) was transferred from potential victim accounts.

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MistTrack: Suspicious Bitcoin addresses have moved most funds to multiple platforms
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