Remitano allegedly hacked over $2.7 million
Remitano, a Seychelles-based cryptocurrency exchange platform, experienced suspicious transactions on Sept. 14. The platform experienced large withdrawals under suspicious circumstances, with over $2.7 million worth of crypto being drained from its wallet by a single account. Tether has frozen one address the attacker allegedly used, potentially saving $1.4 million of customers’ crypto. ALERTOur ML-driven system has detected multiple anomalous transactions with @remitano exchange, resulting in a total loss of $2.7M across 3 chains. we contacted the team to halt any additional losses and initiate efforts to recover suspected stolen funds#CyversAlert pic.twitter.com/lug03WzNh9 — Cyvers Alerts (@CyversAlerts) September 14, 2023 At approximately 12:45 p.m. on Sept. 14, a known Remitano hot wallet began sending funds to an address with no prior history. Roughly $1.4 million worth of Tether (USDT) and $208,000 worth of USD Coin (USDC) stablecoins, as well as 104,000 An...