I followed some of the addresses attached to the wallets that were linked and found some pretty suspect movements.
At first glance it would look like they are draining all the accounts and then redistributing them into new ones for all users but when you follow the larger transactions it leads to these FAT holding accounts:
https://blockchainbdgpzk.onion/address/17AnrXFXjFqt4bksfd4b4H8wbiRB8mbf1T
https://blockchainbdgpzk.onion/address/1DfBvz53fvkQrgEKw8dDi6hC5FXfFjw5bJ
https://blockchainbdgpzk.onion/address/1GGJTud29YuYeXz5FYyS9emnuQZpLrZrtP
I am sure with more digging I would find more of these hold accounts. As you can see these are very recent transactions. I believe they are tumbling it through a series of wallets using multi-transaction and time delays.
What it all means? It doesn't look good if the original addresses given are indeed TR.
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