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Vladimir S. | Officer's Notes
Vladimir S. | Officer's Notes|Jun 28, 2025 14:59
. @zachxbt : A suspicious address received 193 small withdrawals in a 1.5 hour period from @coinbase for 1.67M USDC total on June 23, 2025 and swapped all funds for ETH and deposited it to Tornado Cash. 0xf43622c9b9cdbb515eced56ac6a5ad60eaa6be6f
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Jun 29, 00:00【Coinbase small withdrawal sends 1.67 million USDC to wallet】
Jun 28, 14:46【Hacker attack resulting in approximately $10 million in bad debt of reUSD】
Jun 28, 14:24【ZachXBT marks $1.67 million suspicious Coinbase withdrawal】
Jun 28, 14:23【ZachXBT marks $1.67 million suspicious Coinbase withdrawal】
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Jun 27, 01:14【Galaxy and Manifold deposit 30 million USDC into HyperLiquid】
Jun 27, 01:06【Galaxy and Manifold deposit $30 million into HyperLiquid】

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