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

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

CointimeCointime2025/06/28 23:40
By:Cointime

the on-chain detective ZachXBT stated in his personal channel that a suspicious address made 193 small withdrawals in 1.5 hours on June 23 on the Coinbase exchange, totaling 1.67 million USDC. Currently, the suspicious address has exchanged all funds for ETH and deposited them into the mixer Tornado Cash.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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