4 ms·
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 ag
by mv4 9y ago
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/1EnJHhq8Jq8vDuZA5ahVh6H4t6jh1mB4rq 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.