The balance of the Ethereum wallet of the main culprit of "Room N" was as high as 18.39 million yuan, which was transferred through 513 wallets

According to BlockBeats, Tencent News reported that Cho Joo-bin (24 years old), the main culprit in the "N Room" case, owns 513 cryptocurrency wallets and has three public personal cryptocurrency wallet address accounts in the "Doctor Room". The amount in one of the accounts (Ethereum wallet) was as high as 3.2 billion won (about 18.39 million yuan).
According to the report, Zhao is believed to be the first person to charge an entry fee in cryptocurrency and allow members to enter the system in a Telegram chat room where sexual exploitation videos were circulated. In order to hide his identity and avoid searches, he used two "shields" - Telegram and cryptocurrency.
According to detailed analysis, the Ethereum account was traded for the first time after 1.04 million won (about 6,000 yuan) was deposited into other cryptocurrency wallets on May 8, 2017. All the money in other wallets was also transferred to this account, reaching 3.2 billion won (about 18.39 million yuan). The details show that the money was transferred from 513 wallets in total, including 301 in South Korea, 80 abroad, and 132 personal wallets.
Source link: https://xw.qq.com/cmsid/20200325A0DROO00