Community Alert: An EU entity is suspected of losing $106M+ from multiple centralized exchange accounts yesterday (Nov 1). The suspected…
Community Alert: An EU entity is suspected of losing $106M+ from multiple centralized exchange accounts yesterday (Nov 1). The suspected stolen funds were withdrawn as USDC & USDT by an illicit actor. Over the past 24 hours the illicit actor has been aggressively swapping USDC for ETH, transferring to instant exchanges (WellWallet, Kyrrex, etc), converting to XMR via Wagyu, and bridging across multiple chains. Theft addresses: 0xADd95cD98E0288ba69785E3151E1db86adF8Dd58 0x29e9D7715D935e0D0D4B0DD0efC952A97E551020 0x378B4f150707C283574DC89739608D29036D57d5 0x795a9d22F233024487161Fe6daFf73397c16…
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