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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Cumberland has withdrawn over $86 million in crypto assets in the past week
2025-10-15 03:37

According to the on-chain analysis platform THE DATA NERD, Cumberland has continued to withdraw a variety of mainstream and meme assets in the past week, with a cumulative amount exceeding US$86 million.

These include: 17,243 ETH (approximately US$71.37 million), 224,000 AVAX (approximately US$5.25 million), 892 billion PEPE (approximately US$7.17 million), 203.5 billion SHIB (approximately US$2.17 million), 102,000 LINK (approximately US$880,000) and 220,000 UNI (approximately US$1.48 million).

Just 8 hours ago, the institution's address withdrew another 20.355 billion SHIBs, worth approximately US$2.17 million.