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|Legacy
BTCBTC
💲71528.76
+
1.24%
ETHETH
💲2097.28
+
1.03%
SOLSOL
💲87.94
+
1.15%
USDCUSDC
💲0.9998
-
0%
TRUMPTRUMP
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WLDWLD
💲0.3594
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Vladimir S. | Officer's Notes
Vladimir S. | Officer's Notes|6月 29, 2025 06:06
. @zachxbt : A victim had multiple addresses drained on @solana for 3.2M on May 16, 2025 in a suspected Lazarus Group attack. The assets were market sold and the stolen funds were bridged from Solana to Ethereum. On June 25, 2025 400 ETH was deposited to Tornado Cash. On June 27, 2025 400 ETH was deposited to Tornado Cash. 1.25M still sits as DAI & ETH at: 0xa5f7499804f941335ab72f232cf15c59aaa3d528 Theft addresss: C4WY18k5mecJ6Vu6imUqSCSvCcAyqcL5nPPrNZGve525
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Timeline

7月 29, 06:04【SharpLink hopes to quickly hoard Ethereum ETH】
7月 29, 05:05【SharpLink's Major Bet on Ethereum】
7月 29, 03:26【CoinDCX CEO responds to rumors of Coinbase acquisition】
7月 29, 03:09【CoinDCX CEO denies rumors of selling】
7月 29, 03:02【Giant Whale will cross 8231 ETH back to the Ethereum mainnet and transfer it to Binance】
7月 29, 02:24【Funds were stolen due to purchasing hardware wallets through unofficial channels】
7月 29, 01:49【The user incurred a loss of approximately 4 million yuan due to purchasing a cold wallet】
7月 29, 01:39【Be cautious of purchasing hardware wallets through unofficial channels】
7月 29, 01:27【The US Department of Justice sues for confiscation of $2.4 million in Bitcoin】
7月 29, 00:55【XRP worth over $17 million stolen】

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