Farley | Retired Fortune 10 ☕
3w ago
The 62.77 BTC Source: A Massive Money Laundering Operation
(TXid: fa025d4a50b7f64d6e7d53ead8bf7510e754c708d60b7f577ea8242a32077638)
HeatBit’s ‘mining’ wallet was funded by 62.77 BTC from 196 inputs—none from mining pools.
Largest single input: 2.28 BTC (not how pools pay).
Funds were split into 11 identical 1.3 BTC outputs (laundering tactic).
Real mining ops don’t do this. This is scam behavior.
(TXid: fa025d4a50b7f64d6e7d53ead8bf7510e754c708d60b7f577ea8242a32077638)
HeatBit’s ‘mining’ wallet was funded by 62.77 BTC from 196 inputs—none from mining pools.
Largest single input: 2.28 BTC (not how pools pay).
Funds were split into 11 identical 1.3 BTC outputs (laundering tactic).
Real mining ops don’t do this. This is scam behavior.
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