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Bitcoin cüzdanı, Kamboçya dolandırıcılık kralı Trần Chí ile ilgili olarak 1,83 milyar USD daha aktarmaya devam ediyor.
OnchainLens'ten alınan verilere göre, hacklenen Lubian madencilik havuzuna bağlı cüzdanlar, toplamda 15.959 BTC ( değerinde yaklaşık 1,83 milyar USD)'yi dört farklı adrese taşımaya devam etti.
Özellikle, transfer edilen tutarlar 4.999 BTC (539,76 milyon USD) adresine bc1qs8, 4.999 BTC 3JX2dH adresine, 3.424 BTC 1cpnxU adresine ve 2.535 BTC 1G9FZS adresine.
Lubian, 2020 yılında 127.426 BTC'nin hacklendiğini iddia etti, ancak daha sonra Trần Chí (Chen Zhi) — Çin kökenli Kamboçyalı milyarder ve Prince Group'un başkanı — tarafından arka planda bir zimmetine geçirme olayı olarak ifşa edildi. Chen Zhi'nin, Kamboçya'nın desteklediği çevrimiçi dolandırıcılık akışını gizlemek için cephe şirketleri kullanarak büyük ölçekli bir yeraltı finans ağı yönetmesi iddia ediliyor.