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📅 July 3, 7:00 – July 9,
ZachXBT: A suspicious Address has exchanged approximately 1.67 million USDC for ETH and deposited it into Tornado Cash.
PANews June 28 news, "on-chain detective" ZachXBT posted on his personal channel, stating that a suspicious Address made 193 small withdrawal transactions in just one and a half hours at the Coinbase exchange on June 23, totaling 1.67 million USDC. Currently, the suspicious Address has converted all funds to ETH and then deposited them into the mixer Tornado Cash.