On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange before eventually arriving at an address purportedly owned by a scammer.
Bitcoin(BTC)$98,085.003.88%
Ethereum(ETH)$3,357.268.90%
Tether(USDT)$1.000.09%
Solana(SOL)$254.207.18%
BNB(BNB)$623.481.99%
XRP(XRP)$1.207.53%
Dogecoin(DOGE)$0.3845731.76%
USDC(USDC)$1.000.05%
Lido Staked Ether(STETH)$3,359.359.02%
Cardano(ADA)$0.80-1.23%