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Author: Admin | 2025-04-28
Matched by DrawBridge burn-transaction (BSC) with RenBTC tokens to RenBTC bridge: 0xed41e5941f0a46fac0ac032916a46abb951e24345b9e6cebb2e71b7bdbdb9400;11. RenBTC: 0x95de7b32e24b62c44a4c44521eff4493f1d1fe1312. Matched by DrawBridge transaction withdraw BTC from RenBTC: 36f5553753c68104f6be77de52518905e35096683865f742044ee9cada39350413. Matched by DrawBridge recipient of BTC: 3PHLr246vZ2GQRW2dAHE73Szm2wMShKiSG (in this case it is Kraken exchange deposit address). 14-17. It isn’t obviously possible from the technical point of view without information about these exchanges account activities. Due to no access to the information we applied reverse analysis, where the starting point was the address of the sender of the laundered funds to the ML-bot client.The sender of funds in BTC to address bc1qnf6ztm0x04rt6ykfe4xg9pzutunz0khcenw6ra was address 1N3NbYPSEhgy7A27P6d5wS5bXeCfWEXxka.The address 1N3NbYPSEhgy7A27P6d5wS5bXeCfWEXxka received >70 BTC in >95 incoming transactions, while direct transactions from exchanges received >50 BTC, namely (few examples): The sender of USDT in TRC20 to address TJMvcabnCp46XoUveDCfAxyUDhmC8p6KPS was address TJQh8iEvZMj48p9atwmzB7F7aCySwpQSKW.The address TJQh8iEvZMj48p9atwmzB7F7aCySwpQSKW received >380k USDT in >85 incoming transactions, while direct transactions from exchanges received >340k USDT, namely (few examples): Particular attention should be paid to the receipt of TRX to this address, since it is necessary for making transactions in the TRC20. These assets came from two exchanges:• KuCoin: ac3cc2329e4afe08dd95516d397c466ec57a465b037ff771905e6099831c58ab;• Binance: 1c1e0cd1346596607ace16622abe5d6db0c9e3624b4d3e81bd6048583c941986. KuCoin: ac3cc2329e4afe08dd95516d397c466ec57a465b037ff771905e6099831c58ab;Binance: 1c1e0cd1346596607ace16622abe5d6db0c9e3624b4d3e81bd6048583c941986. Particular attention should be paid to the receipt of TRX to this address, since it is necessary for making transactions in the TRC20. These assets came from two exchanges:
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