Officer's Notes
Officer's Notes|Nov 02, 2026 12:35
According to @zachxbt, an EU entity is suspected of losing $106M+ from multiple centralized exchange accounts yesterday (Nov 1). The suspected stolen funds were withdrawn as USDC & USDT by an illicit actor. Over the past 24 hours the illicit actor has been aggressively swapping USDC for ETH, transferring to instant exchanges (WellWallet, Kyrrex, etc), converting to XMR via Wagyu, and bridging across multiple chains. Theft addresses: 0xADd95cD98E0288ba69785E3151E1db86adF8Dd58 0x29e9D7715D935e0D0D4B0DD0efC952A97E551020 0x378B4f150707C283574DC89739608D29036D57d5 0x795a9d22F233024487161Fe6daFf73397c162621 0x730Bcb1296758c377149d7409f98f041cf723992 0x12D9012731eb0D54871A31Af5566Eb9ECCa351Db 0x5A154f77852ed274Fd6F4c324a1Ee27809052FF7 0xA1096A66f9ed58A9594A6A1ad67A5472C0907224 0x90F0b6D51ed2FE2348A45b2C49BC441E959bc557 0x8A97BC406180e28b11C5495fA099BF5119c6C6B0 0xd010cba790a6ab0048da18f2fbe8e3faf463a16a
+5
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads