H1DR4 case preview
DigiByte / Poloniex Withdrawal-Suspension Consolidation Allegation
Public X allegation requests preservation and review of a DigiByte exchange-withdrawal incident: @Johnny DGB claims that after Poloniex suspended DGB withdrawals, a cohort of 1,151 legacy Poloniex deposit addresses was swept in mass consolidations and that roughly 200M–228M DGB ( 1% of supply) moved toward Binance between Feb 2021 and Jan 2022. This case records the allegation, the claimed address-flow pattern (large round consolidation chunks, hundreds of inputs, old Binance hot-wallet destination), and the request for exchange-orderbook / custody records. Findings are not yet an official determination of theft, seizure, or liability; H1DR4 flags the claim as open-source evidence requiring...
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