If hackers wanted to steal billions of usd worth of bitcoin whether through online bank heists or attacking the exchanges themselves and were using extremely sophisticated mixers and tumblers, could they get caught later rather than sooner when wanting to cash out? Would this be viable? How could they get caught later instead of sooner?
Billions?
- Thread starter oliverfox
- Start date
- Mar 13, 2010
- 2,267
- 514
Getting away with billions is very difficult. Even with a network of exchangers and tumblers, the fact that its being used to launder billions would leave a trail in some form or the other. Hackers/organizations getting away with laundering billions usually reside or have connections to jurisdictions with very unstable economies/low regulation, that makes bribes and other tactics a viable solution for laundering money. Mixers and tumblers on their can work if its a few $100ks, up to a million perhaps, but it doesn't scale well on its own.
Why do you ask? Planning a heist?
Why do you ask? Planning a heist?
Just asking because lately on google many people are getting caught! Does this answer your question?
Getting away with billions is very difficult. Even with a network of exchangers and tumblers, the fact that its being used to launder billions would leave a trail in some form or the other. Hackers/organizations getting away with laundering billions usually reside or have connections to jurisdictions with very unstable economies/low regulation, that makes bribes and other tactics a viable solution for laundering money. Mixers and tumblers on their can work if its a few $100ks, up to a million perhaps, but it doesn't scale well on its own.
Why do you ask? Planning a heist?
Do you agree with their reply?
- Mar 13, 2010
- 2,267
- 514
The crypto queen/Ruja got away with a $billion scale fraud, still not been caught. Cybercrime on a rise for a reason. While there's more reports of people getting caught, there's plenty that never do. Greed seems to be were most fuck up. If you've made an easy $10 mil, you don't really need an extra $50 mil or a $billion.
- Jun 23, 2025
- 513
- 254
Even with mixers, there’s no real “safe cash-out.”
Blockchain trails and exchange logs can be analyzed years later, so getting caught later is still very possible.
So, how could stealthy hackers steal in the billions and years later cashout without fucking up?
If you say its very difficult to steal in the billions of usd worth of bitcoin, look at this since i have come across some conflicting information,
If you say getting away with billions is difficult i found some conflicting information,
https://postimg.cc/18rMw9ns
If you say its very difficult to steal in the billions of usd worth of bitcoin, look at this since i have come across some conflicting information,
If you say getting away with billions is difficult i found some conflicting information,
https://postimg.cc/47Q8GVVJ
If you say its very difficult to steal in the billions of usd worth of bitcoin, look at this since i have come across some conflicting information,
If you say getting away with billions is difficult i found some conflicting information,
https://postimg.cc/HJZxhPPd
All of you guys read the links i just posted since i found somewhat conflicting information elsewhere?
Look at this,
https://postimg.cc/6405CjZP