On April 1, according to monitoring by Yu Jin, the stolen funds from Kraken users (7,784 ETH + 26.5 BTC) were fully transferred to the HitBTC trading platform six hours ago. It is reported that HitBTC allows cryptocurrency trading and withdrawals without KYC. Yesterday, it was reported that a Kraken user was suspected of falling victim to a social engineering attack, resulting in the theft of assets worth $18.19 million.
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Stolen Funds from Kraken Users Transferred to HitBTC
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