Post
Topic
Board Announcements (Altcoins)
Merits 1 from 1 user
Re: NEM (XEM) Official Thread - 100% New Code - Easy To Use APIs
by
leoinker
on 24/03/2018, 01:36:26 UTC
⭐ Merited by Goldshredder (1)
Appreciate the updates on the hacker funds.
So we know that the funds have moved to exchanges, but how do you know they've actually been sold?

I timed 100s of transactions to exchange address, then watched for dump. 9 times out of 10 could see the dump happen in real time. Often the same exact amount as transfered.
A lot of people were buying stolen XEM on darknet market for 30% discount, transfered to exchange, dump, and repeat.

Knowing they were doing something illegal, I doubt many left xem on exchanges. Additionally, the daily volume reflects the dumping.