Posted byu/spammero
4 hours ago
Stolen ORME from cryptopia going to Bibox wallet...

Sooo after tracking stolen ORME coins from "hacker" wallet, they transferred the ORME coins from cryptopia to Bibox exchange wallet.

It was the transfers in order: hacker wallet - all stolen ORME to random wallet - all stolen ORME from random wallet to many random wallets (splitted in 400k-800k transactions) - all ORME from random wallets to Bibox main wallet.

https://i.imgur.com/I8z2Xrn.png

You can check the last transfers to Bibox exchange wallet on this img or checking it in etherscan.

https://etherscan.io/token/0x516e5436bafdc11083654de7bb9b95382d08d5de --- ORME token

https://ethplorer.io/address/0xf73c3c65bde10bf26c2e1763104e609a41702efe#transfers=2 --- Bibox wallet