Unblock Analysis
Unblock Analysis built a state-of-the-art KYC/AML solution that allows virtual assets service providers and related financial institutions to automate and streamline their regulatory compliance processes.
03/30/2022
Ronin Network lost $600M USD due to a hack on 3/23!
The exploiter accounts are connected to FTX, Binance and Crypto.com. This is a simplified transaction graph. Infinity , Jihoz Axie may have to contact FTX and Binance to find KYC info, hope it helps!
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