ZachXBT: A suspicious address exchanged approximately 1.67 million USDC for ETH and deposited it into Tornado Cash
2025-06-28 14:30:44
On-chain detective ZachXBT posted on his personal channel that a suspicious address spent an hour and a half on the Coinbase exchange for 193 small withdrawals, with a total of 1.67 million USDC. At present, the suspicious address has converted all the funds into ETH, and then deposited it into the mixer Tornado Cash.
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