🚨ZACHXBT: EU ENTITY SUSPECTED OF LOSING $106M+ FROM MULTIPLE CEX ACCOUNTS! @zachxbt reports an EU entity is suspected of having more than $106M withdrawn as USDC and USDT by an illicit actor yesterday. Over the past day the funds have been swapped into ethereum:native, moved through instant exchanges, converted to $XMR, and bridged across chains. No official statement from the entity has surfaced yet.
This content is for informational and educational purposes only. It may include third-party insights, sponsored content, or promotional material for which the creator may receive compensation. Nothing in this feed constitutes investment advice or a guarantee of returns. You are solely responsible for your own investment decisions. Always conduct your own research and exercise caution before trading. We do not guarantee the accuracy of third-party information and are not liable for any losses incurred. Past performance is not indicative of future results. Please refer to our Community Terms and Risk Disclosure Statement for details.
Post your reply
