Technique
technique:peel_chaining
Also: peel chain laundering technique
Laundering method in which stolen cryptocurrency is repeatedly moved to new wallets and small amounts are peeled off for cash-out.
Laundering method in which stolen cryptocurrency is repeatedly moved to new wallets and small amounts are peeled off for cash-out.
“North Korea has this technique they use called peel-chaining”
“transfer all the money to a new wallet, peel off a little, send it to an exchange”
No claim edges yet.
No claims mention this entity.