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)$62,857.001.30%
Ethereum(ETH)$2,462.393.25%
Tether(USDT)$1.00-0.06%
BNB(BNB)$566.860.97%
Solana(SOL)$142.955.89%
USDC(USDC)$1.00-0.05%
XRP(XRP)$0.590.09%
Lido Staked Ether(STETH)$2,462.453.33%
Dogecoin(DOGE)$0.1050710.70%
Toncoin(TON)$5.680.45%