> But, most likely, they have metrics on average withdrawal amounts, deposit amounts, etc., hooked up to something like datadog, with an off-the-shelf anomaly d

> But, most likely, they have metrics on average withdrawal amounts, deposit amounts, etc., hooked up to something like datadog, with an off-the-shelf anomaly detection monitor. How are we estimating the likelihood here? I agree that would be desirable. I agree a very together company might have something like that. But given the average level of competence and professionalism in the cryptocurrency sector [1], I would not bet against EMM_386's theory in this case. [1] See, e.g., https://web3isgoinggreat.com/ https://web3isgoinggreat.com/ or https://bravenewcoin.com/insights/36-bitcoin-exchanges-that-are-no-longer-with-us https://bravenewcoin.com/insights/36-bitcoin-exchanges-that-...