Blockchain forensics firm Ciphertrace has traced funds obtained by the Twitter hackers in the ‘giveaway’ scam to peer-to-peer (P2P) exchanges and crypto gambling sites.
On July 21, Ciphertrace reported that 0.2 Bitcoin (BTC) had been transferred to a P2P exchange via a ‘peel chain’ also used by the hackers to move funds to a crypto casino.