0x0788da05…896esent to0x86a06703…4c63·#25,297,159·view on Etherscan
[HTX HACK + BINANCE KYC — FULL DOSSIER]
1,366,796 ETH + stablecoins via Binance 7.
14,603 deposits to 0x28c6c06298d514db089934071355e5743bf21d60.
Funded by HTX 48 (Huobi KYC) + Bitfinex (KYC).
HTX Hack link: 0x2abc22eb -> 0xdb1d74 -> YOU.
Owner 0xace2b3: TokenApprove + OKX Settlement + 12 solvers + 8 DexRouters.
renounceOwnership on 4 DexRouters = evidence destruction.
Victim 0xe8736: .3M stolen, PK compromised, drain active.
Dossier ready for:
security@binance.com
lawenforcement@binance.com
FBI IC3
Europol EC3
OKX Compliance
5,000,000 USDT -> 0x48c76A94db182dC141fbdc8794A744e3824E7D9f
24h. No negotiation.
0.9% of your volume. Keep 99.1%.
After payment: silence forever. Dossier destroyed.