According to on-chain detective ZachXBT, a Tron address received 120.2 million USDT on June 11, then transferred over $12 million to a KuCoin deposit address and approximately $8 million to an instant exchange platform, while extensively converting to Monero (XMR), temporarily pushing XMR’s price from $330 to $420. Additionally, over $8 million in funds were cross-chain transferred from Tron to Bitcoin and Ethereum networks via Near Intents. Tether has frozen $72 million USDT in addresses associated with this entity just minutes ago. https://t.co/AQtQohsy7S
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