Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://universeodon.com/@cryptadamist" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>cryptadamist</span></a></span> <span class="h-card" translate="no"><a href="https://toad.social/@KimPerales" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>KimPerales</span></a></span> OFC.</p><ul><li>I mean I'm pretty shure that wallet is some <em>"cold wallet"</em> (or <em>"paper wallet"</em>) they generated to make it basically impossible to seize.</li></ul><p>Obviously the ultimate beneficiaries propably need to figure out a way to do the <a href="https://infosec.space/tags/ShitcoinLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ShitcoinLaundering</span></a> over time or find buyers willing to take <a href="https://infosec.space/tags/filthy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>filthy</span></a> <a href="https://infosec.space/tags/Bitcoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Bitcoin</span></a> off their hands that'll instantly get flagged by any <a href="https://infosec.space/tags/Shitcoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Shitcoin</span></a> - <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> tool there is...</p><ul><li>I mean, $700M will exceed the liquidity of even the biggest non-<a href="https://infosec.space/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>KYC</span></a> <a href="https://infosec.space/tags/Exchange" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Exchange</span></a> site for months if not years to the point that even <a href="https://infosec.space/tags/NorthKorea" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NorthKorea</span></a> would be unable to handle that volume.</li></ul><p>Whoever is behind this must have some <em><a href="https://infosec.space/tags/Marsallek" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Marsallek</span></a> - Style "Business Network"</em> or is going to spend several years sitting on it and casually siphoning parts for tumbling once it isn't in the immediate focus of <a href="https://infosec.space/tags/Blockchain" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Blockchain</span></a> <a href="https://infosec.space/tags/Analytics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Analytics</span></a> experts and <a href="https://infosec.space/tags/LEA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LEA</span></a>|s... </p><ul><li>Obviously even if the person in control is gonna sell off at 2,5% the value that's enough money to basically buy citizenship anywhere and add a lot of plastic surgery on top for good measure... At 5% they'd not even need to ever work if they don't blow it on luxury cars &amp; overpriced real estate...</li></ul><p>Chances are pretty high the one in control is chillin' in <a href="https://infosec.space/tags/Dubai" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Dubai</span></a> and speaks Russian...</p>