Storyline
The case began when a hacker linked to the Coldcard wallet thefts started exchanging stolen bitcoins for Ethereum. So far, he has transferred about 10% of the total amount, while 90% remains on the original addresses. It was later revealed that the hacker is also using the CoinJoin method to launder these bitcoins.
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A hacker linked to the third wave of thefts from Coldcard wallets has begun exchanging stolen bitcoins for Ethereum via the THORChain platform. So far, he has transferred about 10% of the total amount, while 90% remains on the original addresses.
A hacker known as Coldcard has started the process of laundering bitcoins stolen during attacks on Coldcard users. According to analysts at Galaxy Research, transfers of these bitcoins have been recorded through CoinJoin.
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