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ZachXBT
@zachxbt
Seven hours ago a suspicious transfer was made from a potential victim for 4064 BTC ($238M) Transaction hash 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090 Funds were quickly transferred to ThorChain, eXch, Kucoin, ChangeNow, Railgun, Avalanche Bridge.
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Ramsey 🎩🤝
@ramsey
Cashing out that much at Kucoin should warrant a KYC, right?
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