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A comment on $625M worth of ETH drained on Axie Infinity's Ronin Network. Parent comment

Re:$625M worth of ETH drained on Axie Infinity's Ronin Network by matt_s on Tuesday March 29, 2022 @02:13PM (#30846333)
If the hackers are sophisticated, I would think they would start wiring in much smaller amounts and thru accounts so tracing is harder. Much like what they are going to have to do with the funds in that wallet.

If they setup some plausible 3rd party company the game studio could use and started transfers of $10k a pop it might be some time before anyone catches it.

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Re:$625M worth of ETH drained on Axie Infinity's Ronin Network by manquer on Tuesday March 29, 2022 @03:45PM (#30847449)
That is slow anything over 10,000 in bank transfers will reviewed, and there will be a dedicated account manager for a 600m account.

They are going to review and flag it. You might loose few hundred thousands but not all 625m.

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