BLOCKLISTEDUSDTTRON · Jul 12, 2024, 23:21:36 UTC
exchange-hackmoney-launderingtheft
Intelligence
Huione Pay (DMM Bitcoin hack)
Per a Chinese-language Beosin report, this address was the Huione Pay hot wallet in use when Tether froze it on 2024-07-12. ZachXBT reported that ~$14M flowed into this wallet from the DMM Bitcoin hack over three days, linking it to laundering of stolen exchange funds. Huione Group operates Huione Guarantee, Huione Pay, and Huione Online Gambling, all reportedly criminal.
Event timeline
- Proposal submittedJul 12, 2024, 23:19:09 UTCsigner tx
- +0sSigner confirmationJul 12, 2024, 23:19:09 UTCsigner tx
- +2m 27sSigner confirmationJul 12, 2024, 23:21:36 UTCsigner tx
- +0sExecuted on-chainJul 12, 2024, 23:21:36 UTCsigner tx
- Proposal submittedJul 12, 2024, 23:19:09 UTCsigner tx
- Signer confirmationJul 12, 2024, 23:19:09 UTC (+0s since previous)signer tx
- Signer confirmationJul 12, 2024, 23:21:36 UTC (+2m 27s since previous)signer tx
- Executed on-chainJul 12, 2024, 23:21:36 UTC (+0s since previous)signer tx
Total elapsed (Δt):2m 27s
USDT escaped before freeze(left the address between proposal and execution)
$11,001.86
USDT received during the same window
$204,290.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $29,620,333.02 | Jul 12, 2024, 23:21:36 UTC(this event) | fd720a…90f7 |
| DESTROYED | USDT | $29,620,333.02 | Nov 21, 2024, 17:40:06 UTC | 55332e…8eec |