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ZachXBT Finds $27M in Extra Withdrawals, Raising Suspected EU Theft Above $133M

ZachXBT Finds $27M in Extra Withdrawals, Raising Suspected EU Theft Above $133M

Photo: Crypto Economy

TL;DR ZachXBT identified more than $27 million in exchange withdrawals, raising his estimate of a suspected theft involving an unidentified EU entity above $133 million. The actor moved USDC and USDT into ETH, instant exchanges, bridges and Monero, while ZachXBT added four Ethereum addresses to the original set. ZachXBT suspects a large Western European financial ... Read more

Source: Crypto Economy

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