PANews reported on June 28 that "chain detective" ZachXBT posted on his personal channel that a suspicious address had made 193 small withdrawal transactions on the Coinbase exchange within an hour and a half on June 23, withdrawing a total of 1.67 million USDC. Currently, the suspicious address has converted all funds into ETH and then deposited them into the mixer Tornado Cash.
ZachXBT: A suspicious address has converted approximately 1.67 million USDC into ETH and deposited it into Tornado Cash
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Author: PA一线
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