🚨 🚨 🚨 🚨 🚨 120,000,000 $USDT (119,967,599 USD) transferred from Tether Treasury to #Bitfinex
🚨 🚨 🚨 🚨 🚨 120,000,000 $USDT (119,967,599 USD) transferred from Tether Treasury to #Bitfinex
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🚨 🚨 🚨 🚨 🚨 120,000,000 $USDT (119,967,599 USD) transferred from Tether Treasury to #Bitfinex
PANews cited Onchain Lens as saying that, following the Railway security incident, a suspected attacker wallet transferred at least to HitBTC and other addresses 369300 USD, but its connection to the incident has not been confirmed.
Whale Alert posted that a wallet related to the Drift attack transferred Tornado Cash worth 109000000 USD of ETH, and still holds assets worth 138000000 USD.
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,777 $BTC (151,477,626 USD) transferred from unknown wallet to Coinbase Institutional Details
🚨 🚨 🚨 🚨 🚨 120,000,000 $USDC (120,016,319 USD) transferred from unknown wallet to #Aave Details
PANews reported that a newly created wallet address, within 9 hours, withdrew from Binance and OKX a total of 14,836 tokens ETH, valued at approximately 39730000 USD。
Whale Alert stated that 1,166 BTC was transferred from an unknown wallet to Coinbase Institutional, with an indicated value of approximately 100600000 dollars; the entity and purpose are unknown.