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 suspected of selling 72,000 ETH since October, totaling $319 million
2025-10-05 06:38

According to Odaily Planet Daily, according to the monitoring of on-chain analyst Aunt Ai, since October, the total number of ETH suspected of being sold by Trend Research has reached 72,481, with a total value of US$319 million.

Half an hour ago, the institution again withdrew 2,000 ETH from Aave and deposited it into Binance. This was the fifth deposit operation in the past 24 hours.