There is now $100M worth of stolen ETH from PlusToken Ponzi sitting in one ETH wallet. Majority of stolen BTC has already been laundered by using various mixing techniques and through Huobi. Can anything be done if the scammers start swapping ETH on Uniswap?
Presumably, there wouldn't be enough liquidity to do it at such a large scale but I don't see how that could be stopped and it seems like it would be too hard for centralized exchanges to stop it.
Let's say the scammer swaps stolen ETH for Dai on Uniswap. Is the ETH still tainted even though it's not held by the scammer or is it the Dai (that scammer holds now)?
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