Beijing Lian’an: Twitter account was flowed into the exchange by black related bitcoin or it was a kind of interference operation

Beijing Chainan Chainsmap monitoring system found that after the bitcoin phishing incident where the Twitter account was hacked, judging from the money laundering process, the hackers used to transfer out in batches, and then split into smaller amounts of bitcoin, different batches of bitcoin The way that coins are confused again, so it creates the illusion that hackers use “mixers”. In fact, the related obfuscated Bitcoins all belong to the same controller, and we found that the preamble address that created the phishing address directly participated in the obfuscation process. At the same time, it was found that 0.001085 BTC flowed into an exchange-linked address, but the address was previously an old giant whale address with a close connection to the exchange’s cold wallet and nearly 300,000 BTC, so this is not a real exchange. Money laundering is more like a disturbance.