Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Trend Research's related address transferred 80 million USDT to Binance and withdrew 9,377 ETH
4hours ago

According to on-chain analyst Ember's monitoring, two new addresses related to Trend Research (0 xbb 1...308, 0 x 900...53 b) borrowed 80 million USDT from Aave and transferred it to Binance in the past half hour, and then withdrew 9,377 ETH from Binance, worth approximately US$41.37 million.

A week ago, these two addresses withdrew 34,000 ETH (approximately $150 million) from Binance and deposited it into Aave. Currently, the two addresses hold a total of 43,377 ETH, worth approximately $192 million.