SlowMist
SlowMist|Jul 09, 2025 14:11
🚨SlowMist TI Alert🚨 MistEye has detected potential suspicious activities related to @GMX_IO , involving a 42M ( USDC, DAI, LINK, WETH, etc). 🧩 Initial funds: July 7: 2 ETH withdrawn from TornadoCash, bridged to Arbitrum via Mayan. 💸 Fund flow: Some funds bridged to Ethereum; rest remain on Arbitrum. 🔗 Tx: https://arbiscan.io/tx/0x03182d3f0956a91c4e4c8f225bbc7975f9434fab042228c7acdc5ec9a32626ef We will continue to follow up on this case.
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