Analysis: The money laundering route for Drift stolen funds involves Backpack accounts, with KYC information potentially serving as a key clue

ME News Report, April 2nd (UTC+8), according to on-chain analyst aryan’s disclosure on the X platform, in the Drift protocol vault attack incident, the attacker’s address obtained funds via NEAR Intents 8 days ago but remained inactive until receiving a large amount of assets from the Drift vault. The attacker transferred the funds to multiple money-laundering addresses. Notably, these money-laundering addresses all received funds yesterday through Backpack, which should have conducted KYC verification on these accounts. Subsequently, the money-laundering addresses transferred the funds via Wormhole to an Ethereum address that had previously received funds through Tornado Cash. (Source: ChainCatcher)