“The Hellenic Anti-Money Laundering Authority Issueda Areezing Order, Locking The Assets and Preventing Them from Being Transferred.”, – WRITE: www.coindesk.com
The Hellenic Anti -Money Laundering Authority Traged a Suspicious Transaction to a Wallet That -Chain Data Tied to the Initial Theft. That wallet, accounting to Greece’s Minister of Economy and Finance Kyriakos Pierrakakis, Was Tied to A “Greek Platform Providing Exchange Service.”
Analysts, accounting to a blog post, USD CHAINALYSIS REACTOR TO MAP The FLOW OF FUNDS to ESTABLISH “A DEFINITIVital Connection Between Bybit hack, ”the post adds.
The evidence allowed the agency to bey a freezing order, Locking the assets before they Could Disappear. Per pierrakakis, The Hellenic Anti-Money Launding Authority’s Operations Have ALLOWED FOR AROUND 10 Million Europe ($ 11.7 Million) to be retired to victims. It’s Unclear Whoth Any of Tese Returns Are Related to the Recent Seizure.
The Hackers have in the past moved funs through mixers Such ashazabi and Tornado Cash, Cross -Chain Bridges and Peer -To -Peer Desks.
Bybit’s Public Lazarusbounty Dashboard Suggests that About $ 72 Million, 5% of the Stolen Ether, Has Now Been Frozen, While a Third Remains Traceable. AROUND $ 870 Million Stolen from Bybit Now “Gone Dark,” Access to the Dashboard.
