DESTROYEDUSDTTRON · Nov 21, 2024, 17:40:06 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 submittedNov 21, 2024, 17:27:27 UTCsigner tx
- +0sSigner confirmationNov 21, 2024, 17:27:27 UTCsigner tx
- +12m 39sSigner confirmationNov 21, 2024, 17:40:06 UTCsigner tx
- +0sExecuted on-chainNov 21, 2024, 17:40:06 UTCsigner tx
- Proposal submittedNov 21, 2024, 17:27:27 UTCsigner tx
- Signer confirmationNov 21, 2024, 17:27:27 UTC (+0s since previous)signer tx
- Signer confirmationNov 21, 2024, 17:40:06 UTC (+12m 39s since previous)signer tx
- Executed on-chainNov 21, 2024, 17:40:06 UTC (+0s since previous)signer tx
Total elapsed (Δt):12m 39s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $29,620,333.02 | Jul 12, 2024, 23:21:36 UTC | fd720a…90f7 |
| DESTROYED | USDT | $29,620,333.02 | Nov 21, 2024, 17:40:06 UTC(this event) | 55332e…8eec |