Quote from: julerz12 on January 13, 2023, 01:46:35 PM

Quote from: YOSHIE on January 13, 2023, 01:24:07 PM

I think i can see something, regarding the hacker's address, it seems the hacker has started dumping the stolen BTC to two different addresses.

ID: https://www.blockchain.com/explorer/addresses/btc/bc1qd5chfxnqa7gvrvl6cmqcvcvu3rjsl9gwa2juz8

New disposal address for a total of: $5,915, halved.

0.30000000 BTC/$5.663
bc1q0r3fwzyrspdl34nsrxm5354wx96zsnfrt9nvmt

0.01337655 BTC/$252
bc1ql008q9cjhfcsmn7sujg99d79n0r4v0yuxgke6s

Is there a possibility that the two disposal addresses above, can be traced.......!

I've been trying to find connections with that address here in this forum and even on other crypto-related forums but so far, I found nothing and its quite frustrating.
*bc1qd5chfxnqa7gvrvl6cmqcvcvu3rjsl9gwa2juz8 - this address seems created fairly new and has no other addresses within the same wallet
https://www.walletexplorer.com/wallet/d3a7bd26c2f5ecb4/addresses

Same goes for the two new addresses:
*bc1q0r3fwzyrspdl34nsrxm5354wx96zsnfrt9nvmt
https://www.walletexplorer.com/wallet/a3c595887e1163d2/addresses
*bc1ql008q9cjhfcsmn7sujg99d79n0r4v0yuxgke6s
https://www.walletexplorer.com/wallet/8479fa3aa408c558/addresses

Stolen funds have now been transferred to a bunch of addresses which I assume is either a mixer or the hacker's collection point.
See here: https://www.blockchain.com/explorer/addresses/btc/bc1q0r3fwzyrspdl34nsrxm5354wx96zsnfrt9nvmt

bc1q0r3fwzyrspdl34nsrxm5354wx96zsnfrt9nvmt (along with 50 other btc addresses) transferred BTC to 30 addresses.
bc1q0r3fwzyrspdl34nsrxm5354wx96zsnfrt9nvmt is now connected to a wallet with a total of 17,606 addresses (according to: https://www.walletexplorer.com/wallet/0008dcb537375e73/addresses)