WuBlockchain

According to ZachXBT, a suspicious transfer was made from a potential victim for 4064 BTC ($238M). Funds were transferred to ThorChain, eXch, Avalanche Bridge, ChangeNow, Kucoin, Railgun.   t.me/investigations/149

One of the victim addresses: bc1qlx...k6cjkf's 642.376 BTC (worth about $37.73 million) was transferred from Genesis Trading: Bankruptcy Distributions two weeks ago; another victim address: bc1q42...g4yckd's 2.173k BTC (worth about $127 million) came from Genesis Trading two years ago.