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ZachXBT: Detected suspicious transfers, potential victim losses of 238 million dollars in Bitcoin

2024-08-19 19:57:25
Collection

ChainCatcher message, on-chain detective ZachXBT stated on platform X that seven hours ago, a potential victim made a suspicious transfer of 4064 BTC (238 million USD), and the funds were quickly transferred to platforms such as ThorChain, eXch, Kucoin, ChangeNow, Railgun, and Avalanche Bridge.

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ZachXBT suspicious transfer victim Bitcoin
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