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Onchain data flagged by analyst Spreek shows about $3.55 billion in incoming transfers to the unlabeled wallet, with nearly $900 million subsequently moved across other wallets.
Reviewer note: Early on-chain figure from researcher Spreek via The Block, superseded by later counts. Event time 29 Oct 00:00 UTC is a date-only placeholder.
Concerns were first raised by blockchain researcher Spreek, who posted on X that assets from a Binance-linked Ethereum wallet had been transferred to a newly created address through a contract call allegedly funded by Tornado Cash.