Cyvers Alerts: Multiple suspicious transactions detected in WazirX exchange Safe Multisig wallet, $234.90 million USD funds have been transferred to new address
2024-07-18 07:17:58
Cyvers alerts platform posting detection wazirx trading ethereumdesk3cryptocurrencydesktopCrypto News
Cyvers Alerts posted on the X platform that multiple suspicious transactions were detected in the Safe Multisig wallet of the WazirX exchange on the Ethereum network, totaling $234.90 million USD funds have been transferred to the new address. The caller of each transaction was funded by ornadoCash, and the suspicious address has exchanged PEPE, GALA, USDT for ETH and continues to exchange other digital assets.
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