Francesco mi sto portando avanti con i compiti, tra le migliaia di post di insulti sui svariati reddit ormai multi piattaforma ho trovato un commento con molti upvote che fornisce un analisi interessante



If you follow the raiblocks explorer the stolen Nano was mostly sent to Mercatox - probably dumped over a few weeks as this started in November.


Looks like dles was on to the shady bitgrail wallet activity but it didn't get traction: https://www.reddit.com/r/RaiBlocks/comments/7u2emy/i_need_some_help_with_tracing_funds/



Example transaction feeding to Mercatox: https://raiblocks.net/account/index.php?acc=xrb_3bkkiyqfbwzaedk4ee4qbddtjjq16zuxaphfuyq7miipg5kikqw6zx5m5wxx


Probably safe to assume the majority of the nano has been converted into Bitcoin/Monero/etc. and is now untraceable. Not sure how much can be recovered here. It's hard to believe this was a hack. How could Bitgrail not realize that all the people on the exchange held 19mm Nano while their wallet held only 4mm? If this was a couple hundred thousand nano missing or maybe even a million, then sure a hacker took it.  But when you've been doing shady shit like shutting down withdrawals and when there's a 17mm shortfall, everything points to one thing: exit scam.