On-chain detective ZachXBT tweeted that one of the WBTC holders is a suspicious entity related to the ransomware/romance scam. The position data is as follows:
1253 WBTC (73 million USD) 0xed805ac246f441ea0d057b81d910ef1e39eb5995
185 WBTC (10.80 million USD) 0x9a5c7630d327885ae849217702824e5835d3c5e0
ZachXBT: One of the WBTC holders is a suspicious entity linked to ransomware/romance scams
2024-08-12 10:47:56
Chain detective zachxbt post tweet says wbtc holder a line of extortiondesk3cryptocurrencydesktopCrypto News
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