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A comment on Bitcoin exchange Youbit shuts after second hack attack. Parent comment
Here's the money from the NiceHash hack two weeks ago (or "hack") getting moved out, in plain sight:
https://bitinfocharts.com/bitcoin/address/1EnJHhq8Jq8vDuZA5a...
You can kinda see what's happening (how it's being laundered) but you can't pin it on a given entity or idividual, unless they make a mistake.
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Here's the money from the NiceHash hack two weeks ago (or "hack") getting moved out, in plain sight:
https://bitinfocharts.com/bitcoin/address/1EnJHhq8Jq8vDuZA5a...
You can kinda see what's happening (how it's being laundered) but you can't pin it on a given entity or idividual, unless they make a mistake.