Disclaimer:All content on this platform is sourced from the internet and is provided for informational purposes only. None of the content represents the views of this site, nor does it constitute investment advice. Please exercise caution when investing.
Drift Hacker's Associated Address Funds Originated from Backpack, Possibly Leaving KYC-Related Clues
Svmuu News: SendAI developer aryan posted on X, stating: "I found some interesting clues on-chain: The Drift attacker address (HkG...ZES) received funds via Near Intents 8 days ago but remained inactive until it suddenly received a large amount of funds from the Drift vault. The attacker then transferred/exchanged these funds to a money laundering address (8ub...Gxw) and several other addresses. Interestingly, all these addresses received funds from Backpack just yesterday, which likely means Backpack has performed KYC on these accounts. Subsequently, these money laundering addresses transferred the funds via Wormhole to an Ethereum address, which had previously received funds through Tornado Cash.
Disclaimer: This content reflects only the author’s personal views and does not constitute any investment or financial advice. If you discover any content that violates regulations,Click to Report
24H Trending
-
1
Is ETH Heading for a “Golden July”? Institutions and Supply-Demand Dynamics May Serve as New Catalysts, Pushing Ethereum into a “New Cycle”
-
2
Federal Reserve: AI-related investments are driving strong growth in output, while uncertainty surrounding the war in Iran remains a major risk
-
3
Federal Reserve Semiannual Report: Inflation Remains High, M2 Money Supply Growth Rate Moderate
-
4
Today, the "Bitcoin" ETF saw net outflows of 1,791 BTC, while the "Ethereum" ETF saw net outflows of 27,487 ETH.
-
5
Bitget Launches SK Hynix (rSKHY) rToken on Its Stock Spot Market
-
6
Barclays Maintains Its Brent Crude Oil Price Forecasts: $96 in 2026 and $85 in 2027, with Balanced Upside and Downside Risks
-
7
Micron Tech stocks continue to fall, with the latest drop of about 3%
-
8
Binance Launch of SKHYUSDT USDT-denominated perpetual contracts, with up to 50x leverage
-
9
U.S. CFTC Chair Supports the CLARITY Act: Legislation Must Be Passed
-
10
The cryptocurrency sector on U.S. stock markets rose, with Strategy and Coinbase. both gaining more than 5%.
Recommended Reading


