According to the latest on-chain data, the wallet associated with John Desmond Hanafin, an Irish businessman who was included in the OFAC sanctions list by the US Treasury Department in May 2023 (address: 0x1524***95D5f7), withdrew a large amount of crypto assets from the Binance exchange within 4 hours, including:

1,108 ETH, worth $2.82 million, 1,056 BNB, worth $614,800, 1,124 COMP, worth $49,500, 5,997 AVAX, worth $159,000