Konstantin Lomashuk suspected of borrowing 85 million USDT from Aave to purchase ETH

Foresight News|Jul 29, 2025 04:07
According to Lookonchain monitoring, Konstantin Lomashuk is suspected to have borrowed 85 million USDT from Aave to purchase ETH, according to Foresight News. After borrowing from Aave, he transferred 80 million USDT to Amber Group. Subsequently, Amber Group deposited 80 million USDT into the exchange and withdrew 15814 ETH (approximately $59.75 million) from the exchange.
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