ZachXBT: A suspicious address exchanged approximately 1.67 million USDC for ETH and deposited it into Tornado Cash

2025-06-28 22:28:11

Collection

ChainCatcher message, on-chain detective ZachXBT posted on his personal channel that a suspicious address made 193 small withdrawal transactions on Coinbase within an hour and a half on June 23, totaling 1.67 million USDC. The suspicious address has now converted all funds to ETH and then deposited them into the mixer Tornado Cash.