7 hours ago
ZachXBT Reports That Iranian Exchange Wallex Had a Wallet Frozen by Circle and Tether. > Within hours, Wallex consolidat...
ZachXBT Reports That Iranian Exchange Wallex Had a Wallet Frozen by Circle and Tether.

> Within hours, Wallex consolidated $2.49M from hot wallets across Tron and Ethereum to BSC via multiple bridges

Source: Investigations by ZachXBT
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