As reported by TechFlow, on October 1, 'chain detective' ZachXBT revealed that an address associated with SBI Crypto experienced a suspicious outflow of approximately $21 million on September 24. The funds, in multiple cryptocurrencies including Bitcoin, Ethereum, Litecoin, Dogecoin, and Bitcoin Cash, were transferred to five exchanges and deposited into the Tornado Cash mixer. Several indicators of the attack resemble known tactics used by North Korean hackers. SBI Crypto is a mining pool subsidiary of Japan's listed SBI Group. The company has not yet publicly disclosed the incident.
SBI Crypto Suspected of $21M Security Incident on September 24

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