Incident Overview
Tracking the blacklist account gm3dcnqgenes found that its associated account newdexmobapp received 2.09 million EOS, and has now transferred 50,000 EOS to its associated account guagddoefdqu. And in batches of hundreds to thousands of EOS each time, transferred to the stock exchange account (huobideposit), and the remaining 2.04 million EOS, has been dispersed to ftsqfgjoscma, hpbcc4k42nxy, 3qyty1khhkhv, xzr2fbvxwtgt, myqdqdj4qbge, Shprzailrazt, qkwrmqowelyu, lmfsopxpr324, lhjuy3gdkpq4, lcxunh51a1gt, geydddsfkk5e, pnsdiia1pcuy, kwmvzswquqpb, etc., there is the possibility of further turning to the exchange.
Sources & References
This record presents information attributed to the linked sources. Incident dates describe the original event, not a new report. Reported loss figures reflect the source record and are not current market valuations.