police

I have been closely following the movements of the $305M DMM Bitcoin hack. 

Shared some details of where those funds are going and the related 29M USDT blacklist over the weekend. 

https://x.com/zachxbt/status/1812466959109521649?

Wow, incredible. I guess the hope for these groups is that they can cash out before someone like yourself maps the activity and exchanges blacklist the wallets? Legal recourse is near zero? Assuming they don't care about being found out, only care about getting funds out before they are.

🍖x10000