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TechFlow reports that on August 12, on-chain investigator ZachXBT tweeted that a major WBTC holder appears to be linked to ransomware and pig-butchering scam activities.
Holding data is as follows:
0xed805ac246f441ea0d057b81d910ef1e39eb5995 holds 1,253 WBTC (approximately $73 million);
0x9a5c7630d327885ae849217702824e5835d3c5e0 holds 185 WBTC (approximately $10.8 million).
On-chain investigator ZachXBT posted a tweet suggesting that a major WBTC holder appears to be linked to ransomware and pig-butchering scams. According to holdings data, the address 0xed805ac246f441ea0d057b81d910ef1e39eb5995 holds 1,253 WBTC (approximately $73 million); the address 0x9a5c7630d327885ae849217702824e5835d3c5e0 holds 185 WBTC (approximately $10.8 million).
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