According to Planet Daily, Cyvers Alerts posted on the X platform that it had detected suspicious transactions on the AAX platform. 21 days ago, 24,000 ETH (approximately $55.6 million) from AAX Exchange began to be transferred to new addresses and funds were laundered through DEX.
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The AAX platform was suspected of suspicious transactions, and 24,000 ETH began to be transferred and laundered.
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