Quote from: X-ray on Today at 09:18:16 AM

The eterbase team has already known if the hacker was cashing out the stolen crypto through use the huobi and binance wallet (cash withdrawal). the team is also contacting both of exchange sites to trace the hackers through use the KYC and AML investigation. I hope we can see the real identity of the hackers that will be published by eterbase very soon.

It looks like this is the main advantage the KYC and AML implementation for accounts that wanna use the account with higher limit.

the only way they can do is to watch the wallet address what if the hacker use mixer before selling it to exchange ? Are they still able to kNow that details if hackers already use it?

And no hacker or scammers will sell their crypto of they know they are at risk to be identify so I don't think hackers will exchange immediate I am sure they will for years before doing that. And stay in the wallet for long .