TechFlow reports, on August 19, on-chain investigator ZachXBT posted on social media stating that seven hours prior, a suspicious transaction occurred, with potential victims losing 4,064 BTC, worth approximately $238 million. The funds were quickly transferred to multiple platforms including ThorChain, eXch, Kucoin, ChangeNow, Railgun, and Avalanche Bridge.
According to Lookonchain data, 642.4 BTC ($37.73 million) was received on August 2 from the GenesisTrading bankruptcy distribution wallet, and 2,173 BTC ($127.6 million) was received two years ago from GenesisTrading.
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