DMM Bitcoin Hacker
Arkham Entity$1,450.78
Arkham tracks 538 addresses attributed to DMM Bitcoin Hacker, which Arkham links to a hack or exploit. These wallets received stolen funds, and the transfers on this page show where the funds have moved since, including to mixers, bridges and exchanges. They still hold $1,451 in priced tokens, including 0.02
BTC worth $1,249. This total can include tokens that issuers have frozen. Arkham publishes hack post-mortems on its Research Hub.
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