PANews reported on June 12th that, according to ZachXBT monitoring, on June 11th, an address starting with TA6YHq received 120.2 million USDT on the Tron blockchain. Subsequently, over $12 million was transferred to a Kucoin deposit address, and $8 million was transferred to multiple instant exchanges. This entity created Monero orders, causing its price to briefly surge from $330 to $420. Additionally, over $8 million was transferred from Tron to Bitcoin and Ethereum via Near Intents.
A few minutes ago,Tether froze 72 million USDT in an address starting with TBzrPE that is directly associated with TA6YHq .
