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ZachXBT: A suspicious address has exchanged approximately 1.67 million USDC into ETH and deposited it into Tornado Cash

2025-06-28 14:17

Chain detective ZachXBT posted on his personal channel that a suspicious address had conducted 193 small withdrawal transactions on the Coinbase exchange within an hour and a half on June 23, totaling 1.67 million USDC. At present, the suspicious address has converted all funds into ETH and deposited them into the Tornado Cash mixer.

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Today 2025-06-28

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