Another bitcoin wallet, which received 1,032 BTC at the same time as the arrested wallets, remained inactive until Dec. 6, 2022. The remainder of the bribe money that the hackers said they gave Tambiev may have been stored in a third wallet with 654.1 BTC in it, according to Crystal. During 2022, most of those funds moved to centralized crypto exchanges, namely, Huobi, WhiteBit and a little-known Estonia-registered exchange Bitexbit, Crystal’s data show.
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Ondo (ONDO) $ 0.818157Bitcoin (BTC) $ 104,745.00Ethereum (ETH) $ 2,487.58Tether (USDT) $ 1.00XRP (XRP) $ 2.17BNB (BNB) $ 647.05Solana (SOL) $ 148.66USDC (USDC) $ 0.999765Dogecoin (DOGE) $ 0.181856TRON (TRX) $ 0.278277Cardano (ADA) $ 0.659789Lido Staked Ether (STETH) $ 2,483.66Wrapped Bitcoin (WBTC) $ 104,678.00Hyperliquid (HYPE) $ 33.91Sui (SUI) $ 3.28Wrapped stETH (WSTETH) $ 2,992.23Chainlink (LINK) $ 13.79Avalanche (AVAX) $ 20.03LEO Token (LEO) $ 8.99Stellar (XLM) $ 0.264019Bitcoin Cash (BCH) $ 398.47Toncoin (TON) $ 3.16Shiba Inu (SHIB) $ 0.000013USDS (USDS) $ 0.999653Hedera (HBAR) $ 0.166735Litecoin (LTC) $ 87.86WETH (WETH) $ 2,490.97Wrapped eETH (WEETH) $ 2,654.30Polkadot (DOT) $ 3.97Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00Monero (XMR) $ 322.91Ethena USDe (USDE) $ 1.00Bitget Token (BGB) $ 4.61Pepe (PEPE) $ 0.000011Coinbase Wrapped BTC (CBBTC) $ 104,896.00Pi Network (PI) $ 0.629612WhiteBIT Coin (WBT) $ 31.47Aave (AAVE) $ 253.20Uniswap (UNI) $ 6.15Dai (DAI) $ 0.999679Ethena Staked USDe (SUSDE) $ 1.18Bittensor (TAO) $ 373.49OKB (OKB) $ 52.10Aptos (APT) $ 4.71BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00Cronos (CRO) $ 0.097230NEAR Protocol (NEAR) $ 2.38Jito Staked SOL (JITOSOL) $ 179.71Internet Computer (ICP) $ 5.01Ethereum Classic (ETC) $ 17.11Ondo (ONDO) $ 0.818157
