Community Alert: An EU entity is suspected of losing $106M+ from multiple centralized exchange accounts yesterday (Nov 1). The suspected stolen funds were withdrawn as USDC & USDT by an illicit actor.
Over the past 24 hours the illicit actor has been aggressively swapping USDC for ETH, transferring to instant exchanges (WellWallet, Kyrrex, etc), converting to XMR via Wagyu, and bridging across multiple chains.
