Slow Mist AML: Cryptopia Hacker money laundering address continuously transfers nearly 1200 ETH to anonymous exchange platform

According to the slow AML technology anti-money laundering (AML) system monitoring, starting from 10:36 am on January 18, Beijing time, one of the Cryptopia Hacker money laundering addresses (address 0x341a97 … 73e3a8) was transferred 5 times in total for 1200 ETH Go to anonymous exchange platform. In addition, the 2.1w + ETH from Cryptopia Hacker's money laundering was scattered among the two addresses without further action. The SlowMist security team hereby reminds exchanges and wallets to pay attention to strengthening address monitoring to prevent relevant malicious funds from flowing into the platform.