Overview
- Core developer Kaal Dhairya said he will forward the investigation to the FBI and request cooperation from KuCoin following the public release of the tracing work.
- KuCoin told community representatives it requires a formal law‑enforcement case number before freezing accounts or sharing internal records tied to the suspected deposits.
- Shima reports the hacker moved 260 ETH into Tornado Cash, with 48 deposits ultimately landing at KuCoin across 45 addresses that he believes were used by money mules.
- A single 0.0874 ETH transfer linked a supposed clean withdrawal wallet to the exploit cluster, enabling the reconstruction of withdrawals, intermediaries and exchange endpoints.
- The ShibariumNet account endorsed the findings as community members urged formal police complaints; K9 Finance’s bounty of up to 25 ETH went unclaimed and funds were returned, while Shima offered his dataset to victims and authorities.