Blockchain investigators identify a Telegram user who is selling stolen cryptocurrency at a discount linked to recent hacks of CoinEx and Stake.
Blockchain analytics firm Match Systems has contacted an individual who is believed to be selling tokens linked to the recent CoinEx and Stake hacks at discounted prices.Blockchain analytics investigators have uncovered an individual linked to a cryptocurrency laundering operation offering stolen tokens at discounted prices from recent high-profile exchange hacks.
The exchange of stolen assets was then conducted through a specially created Telegram bot, which offered a 3% discount off the token’s market price. Following initial conversations, the owner of the address reported that the initial assets on offer had been sold and that new tokens would be available some three weeks later:
“We believe he is not part of the core team but is associated with them, possibly having been de-anonymized as a guarantee that he will not misuse the delegated assets.”
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