Slow fog AML: ETDP wallet continuously transfers nearly 2000 ETH to Bitstamp exchange, the project party suspected to be running

According to the slow fog technology anti-money laundering (AML) system monitoring, starting from 2 am on December 16, Beijing time, the ETDP project wallet (address 0xE1d9C35F … 19Dc1C3) has continuously transferred nearly 2000 ETH to the Bitstamp exchange, and another 3800 ETH is scattered No further action occurs in the three new addresses. The SlowMist security team hereby reminds exchanges and wallets to pay attention to strengthening the monitoring of addresses to prevent relevant malicious funds from flowing into the platform.