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TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
Joined September 2018
150 Following    16.5K Followers
Bitget’s reported USD 351.6 million loss is larger than early EVM-only trackers showed. TRM traced ~USD 158M more out through the XRP Ledger, and most round-number holding wallets had not moved as of the morning of September 25. Read TRM’s full analysis here ➡️
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