remitano

According to Arkham data, at 14:35, 250 BTC (worth approximately 17.29 million USD) was transferred from an anonymous address (starting with 33NVdY...) to multiple addresses, including an anonymous address (starting with bc1q58...). Subsequently, this address transferred some BTC to Remitano.

According to Arkham data, at 20:30, 159.06 BTC (worth approximately 14.05 million USD) was transferred from one anonymous address (starting with 12bWCj...) to another anonymous address (starting with 1PhvgK...). Subsequently, this address transferred a portion of the BTC (0.007 BTC) to Remitano.

According to Arkham data, at 20:01, 103.68 BTC (worth approximately 10.67 million USD) was transferred from one anonymous address (starting with bc1qzmf7f...) to another anonymous address (starting with bc1qefzs...). Subsequently, the address transferred a portion of the BTC (0.01954 BTC) to Remitano.

ChainCatcher news, according to Cointelegraph, the Vietnamese cryptocurrency exchange Remitano has experienced a large-scale suspicious withdrawal transaction, with $2.7 million worth of cryptocurrency being withdrawn, and the exchange is suspected to have been hacked.The blockchain analysis platform Cyvers stated that it has detected multiple abnormal transactions at the exchange and has issued warnings to the team and the crypto community regarding the suspicious transactions. In addition, Tether has frozen an address that is allegedly used by the attacker, which holds $1.4 million worth of cryptocurrency.