Wild if it is true.
https://twitter.com/laurashin/status/1496087239037698048
- laurashin
https://twitter.com/chainalysis/status/1496087885061181443
- chainalysis
"The IP address for that node also hosted Bitcoin Lightning nodes: ln.toby.ai, lnd.ln.toby.ai, etc., and was consistent for over a year; it was not a VPN.
It was hosted on Amazon Singapore. Lightning explorer 1ML showed a node at that IP called TenX."
source: https://www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether/?sh=5dd3d6317f58 (interesting read)
Of course I remember using TenX card, it was my first crypto card ever, also remembered their failed ICO. Who would have thought the guy behind TenX could possibly be the one participating in the biggest hack in crypto history, this hack was also the reason ETC (or you could say ETH) was born. It's also incredible how mixer could simply be unmixed.