Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
Huobi denies that the claim "transferring 200 million USDT to Huobi's address" belongs to Justin Sun.
2023-08-08 06:24:39
Odaily News: Yesterday afternoon, an address labeled "Justin Sun 3" (starting with 0x611F) transferred 5000 ETH to the Huobi deposit address. This morning, a whale (address starting with TT2T17K) withdrew 200 million USDT from JustLend and then deposited it into Huobi. A Huobi spokesperson denied that the related addresses belong to Justin Sun.



It is reported that the address starting with TT2T17K is marked as one of the top 10 holders of TRX tokens. (CoinDesk)



According to previous reports, Whale Alert monitoring data shows that 200 million USDT was transferred from JustLend to an unknown address. Adam Cochran, a partner at Cinneamhain Ventures, retweeted the tweet and stated that Justin Sun transferred 200 million USDT from JustLend to his personal wallet and then made another transfer to a new address.