An EU entity is suspected of losing over $106M from multiple centralized exchange accounts on Nov 1, withdrawn as USDC and USDT, per a community alert shared Nov 2 in Telegram channels (AGGREGATOR, Rickler Feed).

0xADd95cD98E0288ba69785E3151E1db86adF8Dd580x29e9D7715D935e0D0D4B0DD0efC952A97E5510200x378B4f150707C283574DC89739608D29036D57d5

An EU entity is suspected of losing over $106M from multiple centralized exchange accounts on Nov 1, withdrawn as USDC and USDT, per a community alert shared Nov 2 in Telegram channels (AGGREGATOR, Rickler Feed).

The alert attributes the claim to investigator ZachXBT and says the actor spent the past 24 hours swapping USDC for ETH, sending to instant exchanges including WellWallet and Kyrrex, converting to XMR via Wagyu, and bridging across chains (Rickler Feed). The victim entity and theft method are undisclosed and losses are not independently confirmed.

The 10 listed theft addresses now hold only dust on Ethereum: for example 0xADd9…Dd58 holds about $59 in ETH, 0x29e9…1020 about $67, 0x730B…3992 about $139, 0x8A97…6C6B0 about $2,368 in USDT, the rest under $650, consistent with funds already moved on.

The sources do not name the EU entity or give transaction-level proof of the swaps, bridges or XMR conversions.

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