07-17-2020, 10:02 PM
According to Chainalysis, Twitter Bitcoin scam hackers so far only received ~$120k in donations in 375 transactions.
The largest victim ($40k) seems to come from a Japanese wallet based on the wallet’s previous transactions with Japanese exchanges.
@TradeCryptoNow
The largest victim ($40k) seems to come from a Japanese wallet based on the wallet’s previous transactions with Japanese exchanges.
@TradeCryptoNow