PANews|6月 09, 2026 05:19
[Jucoin Accused of Transferring Funds 36 Times During Withdrawal Suspension, Totaling Approximately 3.13 Million USDT]
FlashRescue co-founder @DarcyAri posted on the X platform, claiming that Jucoin transferred funds 36 times during the withdrawal suspension, totaling 3,132,140.83 USDT. The outgoing address is the JuCoin reserve proof address starting with 0x0d14. The recipient addresses include: Binance deposit address starting with 0x959f (approximately 1.88 million USDT), high-frequency distribution address starting with 0xa9F4 (approximately 1.05 million USDT), and Cobo address starting with 0x8C2E (200,000 USDT). The team is collecting more Jucoin wallet addresses for fund tracing.
Previously, on June 6, it was reported that JuCoin's reserve proof was accused of being falsified, with 'USDT' and 'USDC' allegedly being tokens issued by the project itself.
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