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Twitter Hack Update: Over $13,000 Moving To Known Exchanges

BIG Investigations

July 16, 2020

Investigation Insights

1 min read

Funds collected from the Twitter hack are on the move, and are potentially being sent to addresses associated with known exchanges that are located in South Africa, India and more.

Blockchain Intelligence Group (BIG) will continue to investigate and monitor for movement of funds. QLUE is an investigative tool that allows you to track and trace the movement of cryptocurrency transactions as shown above.

See a more detailed graph here: https://blockchaingroup.io/twitter/QLUE_Jul_16_2020_9-02.pdf

Please contact Robert Whittaker at [email protected] and +1 778 819 1257 for more information.

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Twitter Hack Update: Over $13,000 Moving To Known Exchanges

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Twitter Hack: KYC Possibly Held By Binance

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