Post
Topic
Board Bitcoin Discussion
Re: I get hacked, 2.4 bitcoin stolen from coinomi wallet
by
minertalk
on 04/03/2022, 16:59:16 UTC
The funds have moved to Binance is a bit of a claim.
yes, one part of the funds have gone eventually to this wallet https://glasschain.org/btc/wallet/111462198
and from there have been moved to binance. However, this wallet was used way before your coins were stolen and much more bitcoin has been moved to binance.

It doesn't mean this wallet owner is the thief. It can be that he just sold something to someone and actually in this case, it can be likely as again, this wallet had other coins in it for years. Btw this can be true before for the hopping. Yes it looks like hopping but you just never know.
In this case though I would say it was just "hopping". which i still don't understand why users do that?

Is there any benefit from hopping? I can't see how this would help to disguise stolen funds. Please someone educate me.



I contact binance on the chat and they say]

Greetings from Binance security team! We are very sorry to hear about your situation. Upon checking we have found that the funds are in Fixed Float wallet.
The funds appear in the blockchain to have been sent to Binance because Fixed Float is a Binance Broker, this means it is another company that has a wallet with Binance for its liquidity and order book. This broker has many users, so we don't know the exact end user who received your stolen funds, we only know the funds were transfer to the Fixed Float hot wallet.


I know fixedfloat is a noKYC exchange own by russians and many bitcoins come and go to  the Hydra Market.