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Data: Suspected Cumberland address received 95 million USDT from Tether

2024-08-15 21:38:00
Collection

ChainCatcher message, according to Arkham monitoring, a suspected Cumberland address received 95 million USDT from Tether Treasury 19 minutes ago and began transferring to CEX, and 2 minutes later transferred 19 million USDT to Kraken.

(Source Link)
warnning Risk warning
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Cumberland Tether USDT CEX Kraken.
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Cumberland Tether USDT CEX Kraken.
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