PANews reported on August 19 that on-chain detective ZachXBT stated on the X platform that seven hours ago, a potential victim made a suspicious transfer of 4,064 BTC (US$238 million), and the funds were quickly transferred to ThorChain, eXch, Kucoin, ChangeNow, Railgun, Avalanche Bridge and other platforms.

Transaction hash 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090.