tanuki42 on X: “5/ In recent weeks, eXch consolidated remaining funds from the Bybit h…”

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tanuki42

@tanuki42_

May 9, 2025

4/ eXch spent a long time sending leftover dust from Thorchain bridges to troll ChangeNOW. But on February 22, 2025, the eXch team accidentally sent 34 ETH to ChangeNOW instead of the usual small dust due to a malfunction in their wallet infrastructure 🤡

etherscan.io/tx/0x51b4597d7…

etherscan.ioEthereum Transaction Hash: 0x51b4597d74... | Etherscan

1 0 29

tanuki42

@tanuki42_

Replying to @tanuki42_

5/ In recent weeks, eXch consolidated remaining funds from the Bybit hack and bridged them to BTC through Thorchain again. But this time, they spoofed the affiliate tag “:ro” to make it look like @RangoExchange was responsible for moving stolen funds...

etherscan.io/tx/0x21feceb9e…

etherscan.ioEthereum Transaction Hash: 0x21feceb9ec... | Etherscan

May 9, 2025, 8:18 AM UTC

2 25

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tanuki42 on X: “5/ In recent weeks, eXch consolidated remaining funds from the Bybit h…” | PeekX