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BeosinTrace: Bybit hacker address transfer of funds involves 115 deposit addresses and multiple exchanges

Network reports that on February 23, 2025 at 21:37:23, BeosinTrace traced the bybit hacker address 0xfc9 that started to be transferred at 2025.02.23 21:37:23, and the funds flowed to the deposit address and Thorchain:Router. The transfer involved 115 deposit addresses, with a total balance of 11,693.48023045 ETH. Relevant institutions include: 1. Contract address 0xf3de (decentralized exchange:Okx Dex. Aggregation Router), receiving 6,624.25 ETH from 19:29:11 on February 22, 2025 to 16:35:23 on February 23, 2025; 2. Contract address 0xd37 (decentralized exchange:Thorchain:Router), received 7,662.8 ETH from February 22, 2025 19:32:35 to February 23, 2025 21:02:11; 3. Address 0xf1da (Exch Exchange), receiving 3,570.62 ETH from 17:32:11 on February 22, 2025 to 20:37:35 on February 22, 2025; 4. Contract address 0xfc9 (decentralized exchange:Okx Dex. Xbridge) received 2,541.56 ETH from 13:02:23 February 23, 2025 to 17:57:35 February 23, 2025. BeosinTrace will continue to monitor the flow of funds and assist Bybit in its investigation.

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