Welcome to week 23 of the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network along with the Coinfirm AML Platform can help fight and prevent it in the future.
You can track the whole path of stolen coins thanks to Coinfirm’s tool – Vis as you can see below:
The final amount totalled at: $17.44M which is the highest reported loss in 2019 so far.
Please see our AML reports and note that interacting with these 3 addresses may expose you to risk and end up with an increased C-Score.
AML Risk Report of "0x9007a0421145b06a0345d55a8c0f0327f62a2224"
According to Cryptopia, no further announcements will be made, please stay tuned we will give you heads up once further information by them is released.
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The AMLT Team