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TechFlow news, on June 28, on-chain detective ZachXBT posted on his personal channel stating that a suspicious address conducted 193 small withdrawals from the Coinbase exchange within an hour and a half on June 23, totaling 1.67 million USDC. The suspicious address has since converted all funds into ETH and deposited them into the mixer Tornado Cash.
On-chain investigator ZachXBT posted on his personal channel stating that a suspicious address conducted 193 small withdrawals from the Coinbase exchange over one and a half hours on June 23, totaling 1.67 million USDC. The suspicious address has since converted all funds into ETH and deposited them into the mixer Tornado Cash.
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