Suspicious address makes a large withdrawal of 1.67 million USDC, transferred to Tornado Cash for mixing.

[Coin World] According to monitoring, a suspicious Address withdrew a total of 1.67 million USDC in 193 small transactions within 1.5 hours from a certain platform on June 23, 2025, and then exchanged all the funds for ETH and transferred them to the Tornado Cash mixer.

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0xOverleveragedvip
· 07-01 02:21
Is the rug pull so obvious before it happens?
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OnChain_Detectivevip
· 06-28 15:10
pattern matches textbook pre-hack behavior... tracking closely rn
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AirdropGrandpavip
· 06-28 15:10
Just another little trick.
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WhaleStalkervip
· 06-28 15:09
Wow, this operation is quite wild.
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liquidation_watchervip
· 06-28 14:44
Bad news, another Rug Pull.
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