Data scientists at blockchain infrastructure firm Elementus have published details of recent transactions from crypto exchange CoinBene that they consider to be suspect, beginning with $105 million in crypto swiftly being moved out of the exchange’s hot wallet.
The findings, reportedly based on data sourced using the Elementus Query Engine, were published on March 27. Elementus also provides independently verifiable raw data that readers can download and compare against the Ethereum (ETH) blockchain.
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