TechFlow reported, citing Wu Blockchain, that a user has again reported the full withdrawal of 273,000 USDT from their iToken wallet (formerly Huobi Wallet) on the evening of October 3. The funds are suspected to have been stolen rather than being transferred as part of an official asset protection action by a security agency.
The main funds were initially held at address TCAAWW...CDnZBX, then exchanged for 2.899 million TRX via SUN.io. Afterward, the funds were transferred to a new address and subsequently split among three other new addresses. Each of these three addresses further divided the funds: half sent directly to ChangeNOW deposit addresses, and the other half routed through an intermediary address to a Binance deposit address (TGs7tz...GW1jLa).
Each fund separation was executed using newly created addresses before final deposits into exchange addresses—a pattern indicating this was not a security agency-led asset protection operation. Furthermore, the Binance deposit address (TGs7tz...GW1jLa) has received one-time transfers from numerous other addresses, suggesting there may be many more victims.
