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Beosin Alert: $103M Transferred from Multiple Chains to a Single Address, Suspected Internal Operation

Another $103M has been transferred from #MultiChain to the 0x1eed63efba5f81d95bfe37d82c8e736b974f477b address.Total transfer from Fantom, Arbitrum, Optimism, Cronos, Polygon, Avaleanche, BNB chain, Moonbeam, Ethereum:$USDC: $23,999,250$fUSDT: $29,657,932$WBTC: $2,139,053$WETH: $17,168,126$ETH $10,102,001$DAI : $2,994,317Total: $103,277,346

Transfer behavior:

  1. Transfer a large amount of assets via privileges;
  2. Assets are from multiple chains, involving a large number of private keys;
  3. Long time interval between transfers.

This indicates that the attacker may have taken control of all the assets and is not in a hurry to transfer them. Based on the previous analysis, we speculate that it may be from an internal operation.

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