Content
@
0 reply
0 recast
0 reaction
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.
24 replies
104 recasts
858 reactions
Ramsey 🎩🤝
@ramsey
Cashing out that much at Kucoin should warrant a KYC, right?
0 reply
0 recast
2 reactions
