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Re:Bitcoin exchange Youbit shuts after second hack attack by mv4 on Tuesday December 19, 2017 @11:59AM (#15961598)
Tracking won't accomplish much, they run transactions through mixers/tumblers, and you quickly lose track.

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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