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Blockchain analytics company Elliptic has revealed that an unprecedented method was used to conceal the trail of cryptocurrencies stolen from Binance. According to the company’s research, the attackers, believed to have North Korean links, conducted fake trading transactions using six memecoins they created themselves.
Approximately 117,000 $NEAR tokens, worth about $430,000 at the time of the transaction, were traded using this method. It was stated that the memecoins were created between November 5th and 7th, and a separate $NEAR liquidity pool was established for each token on a decentralized exchange.
According to Elliptic, the attackers purchased these memecoins in exchange for the stolen $NEAR using a group of wallets. Another group of wallets then sold the same memecoins to obtain $NEAR. Thus, instead of the assets being directly transferred from one wallet to another in connection with the attack, the attackers attempted to make it appear as if they were earned from a successful memecoin trade.
