Content pfp
Content
@
https://warpcast.com/~/channel/police
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ZachXBT pfp
ZachXBT
@zachxbt
Seven hours ago a suspicious transfer was made from a potential victim for 4064 BTC ($238M) Transaction hash 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090 Funds were quickly transferred to ThorChain, eXch, Kucoin, ChangeNow, Railgun, Avalanche Bridge.
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Cryptaveli pfp
Cryptaveli
@cryptaveli
Someone fd up bad.
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ladidai pfp
ladidai
@ladidaix
😳 there was 4064 BTC in a hot wallet?
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downshift 🫴🪵🔥 pfp
downshift 🫴🪵🔥
@downshift.eth
thank you for all you do, Zach 🙏 @microsub nominate 👑
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Dominic Taylor pfp
Dominic Taylor
@dominictayloruk
1 reply
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Ramsey 🎩🤝 pfp
Ramsey 🎩🤝
@ramsey
Cashing out that much at Kucoin should warrant a KYC, right?
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Nastasya Filippovna pfp
Nastasya Filippovna
@bonescruffy
Zach good to see you here 🫶🏻🪄
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Taye 🎩 pfp
Taye 🎩
@casedup
Someone is having a very bad day.
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Icetoad 🍕 🎩 🐈 pfp
Icetoad 🍕 🎩 🐈
@icetoad.eth
https://x.com/Loopifyyy/status/1825519960397123651
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Phát pfp
Phát
@fatchan062119
🫠🫠
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David Ryan (drcoder.eth) pfp
David Ryan (drcoder.eth)
@davidryan
that's a big one!
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ReplyFan pfp
ReplyFan
@137
Someone is having a very good day
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dani pfp
dani
@smokingfrog.eth
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Miguelgarest pfp
Miguelgarest
@miguelgarest.eth
Can they cash out without that easily without being caught?
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accountless.eth pfp
accountless.eth
@accountless.eth
whatever that dude said to you about this on twitter re payment looked stupid. empathy
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Senior.base.eth🎩🔵 pfp
Senior.base.eth🎩🔵
@farinaldo
Wooow hope this is looked into asap
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Dvyne🎩 pfp
Dvyne🎩
@dummie.eth
Can't they be recognized on CEXs
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TJ Wolcott pfp
TJ Wolcott
@t33j
I have a situation where someone keeps taking my MATIC and BTC from PolyBeGone.cb.id - this is a registered wallet. There was a transfer today to Binance to a wallet with 123 Million in it. Please help me.
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cav4lier pfp
cav4lier
@cav4lier
huge
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Windy|₿Ξ∞🎩 pfp
Windy|₿Ξ∞🎩
@nhagio.eth
How can I tip some $DEGEN to comfort him? 100 $DEGEN for you anw
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