Poloniex Hacker

Arkham tracks 326 addresses attributed to Poloniex 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 $31.3 million in priced tokens, including 364.29 BTCT worth $27 million and 2,333,060.16 TUSD worth $2.33 million. This total can include tokens that issuers have frozen. Poloniex Hacker is the 3rd-largest Bitcoin TRC20 holder among entities tracked by Arkham. Poloniex Hacker is also the 3rd-largest TrueUSD holder among entities tracked by Arkham. Poloniex Hacker ranks 19th among hackers by on-chain holdings on Arkham. Arkham publishes hack post-mortems on its Research Hub.