Drift Hacker's Associated Address Funds Originated from Backpack, Possibly Leaving KYC-Related Clues
Svmuu News: SendAI developer aryan posted on X, stating: "I found some interesting clues on-chain: The Drift attacker address (HkG...ZES) received funds via Near Intents 8 days ago but remained inactive until it suddenly received a large amount of funds from the Drift vault. The attacker then transferred/exchanged these funds to a money laundering address (8ub...Gxw) and several other addresses. Interestingly, all these addresses received funds from Backpack just yesterday, which likely means Backpack has performed KYC on these accounts. Subsequently, these money laundering addresses transferred the funds via Wormhole to an Ethereum address, which had previously received funds through Tornado Cash.
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Source:Odaily · Source Link
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