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10/25/2024 4:06:52 AM

Suspicious $20M Outflow from U.S. Government Wallet

Suspicious $20M Outflow from U.S. Government Wallet

According to MistTrack_io, there has been a suspicious outflow of approximately $20 million from a U.S. government-controlled wallet (0xc9E...34c) to another address (0x3486ee700ccaf3e2f9c5ec9730a2e916a4740a9f). The transferred assets include 5.4 million USDC, 1.12 million USDT, 13.7 million aUSDC, and 178 ETH. Notably, most of these tokens were converted into ETH during the transaction. Such movements can indicate potential market impacts or regulatory actions affecting the involved cryptocurrencies.

Source

MistTrack

@MistTrack_io

MistTrack is a crypto tracking and compliance platform for everyone, built by SlowMist ( SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.)