Suspected Multichain-related EOA addresses transferred out approximately 111 WBTC and sold in batches for USDT

ChainCatcher message, an on-chain flagged suspicious EOA address related to Multichain 0x622e5F32E9Ed5318D3A05eE2932fd3E118347bA0 transferred about 110 WBTC to an address starting with 0x3c74bC one hour ago, and sold it in batches for USDT through 1inch.

ChainCatcher previously reported that on July 23, an EOA address 0x1eed63efba5f81d95bfe37d82c8e736b974f477b controlled by Multichain CEO Zhao Jun's sister transferred large assets on the Fantom chain, including 52 wrapped bitcoins, 11.9 million DAI, 13,000 ETH, and 64 million fUSDT to a new address starting with "0x632".