2025-12-27 16:20:52

A well-known individual is suspected of using privacy protocols to conceal funds, which has attracted attention. According to on-chain data analysis, their associated wallet has transferred a total of $30 million to the Railgun privacy pool over the past 24 months, with a clear pattern of abnormal transactions. More alarmingly, these fund flows are linked to a large-scale scam case in Texas, with transfer times closely coinciding with the incident period. The security team pointed out that this type of operation aligns with typical anti-investigation techniques—using privacy mixing services to break on-chain traceability and obscure the source and destination of funds. The incident serves as a reminder to investors: even in a decentralized ecosystem, abnormal large-scale fund activities should be approached with caution. While on-chain transparency is high, there are still risk vulnerabilities when privacy tools are used in conjunction.

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DegenMcsleepless

· 9h ago

$30 million into the privacy pool? This guy is really ruthless, just disappearing completely. --- Railgun mixing + scam case lines up perfectly with the timing, isn't this textbook anti-investigation? --- Decentralization can't stop human nature; as long as there are tools, people will find loopholes. --- I remember that Texas case; comparing the transfer times, it was obvious. --- On-chain transparency is a joke; using privacy tools is all in vain, I knew it would turn out like this. --- Why wasn't this large abnormal activity flagged in advance? What about exchange risk control? --- $30 million, everyone. This isn't a small amount; it requires close attention. --- Another example of "I thought privacy was invincible." --- If the timing lines up perfectly, it can basically be confirmed; there's no escape. --- That's why I don't believe in any privacy protocols; they're all just a facade.

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MrDecoder

· 9h ago

30 million directly into Railgun? This move is indeed brilliant. The timeline aligning with the scam case is no coincidence, right?

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SudoRm-RfWallet/

· 9h ago

$30 million into the privacy pool? That move is way too obvious haha --- The timing is perfectly aligned, it's not a coincidence... --- Privacy tools themselves are fine, the issue is people's mindset when using them --- Another story of "I'll just look at the data," ending in a scam link --- Should Railgun really take the blame for this? Feels like blaming the tool rather than the person --- This is the real transparency on the blockchain, actually clearer than TradFi --- I remember that case in Texas, now everything lines up... --- Decentralization ≠ a lawless zone, remember that

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FOMOrektGuy

· 9h ago

30 million dollars vanished into Railgun out of thin air, this move is a bit ruthless... --- Wait, is the timing so coincidental? The Texas scam case + transfer cycle perfectly align, which is indeed suspicious. --- It's the same old privacy pool... We were promised on-chain transparency, but as soon as a mixing tool is used, everything's gone. --- I've heard too many times about anti-investigation features, but is it really possible that 30 million is just gone like that? --- Railgun is once again caught in the crossfire, it seems privacy tools have become synonymous with money laundering tools. --- If a well-known figure can operate like this, how cautious should we retail investors be?

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TokenSleuth

· 9h ago

30 million directly disappeared into Railgun, this move is truly incredible --- Wait a minute, the timing is too coincidental to be fake, there must be something fishy --- It's both privacy mixing and a Texas scam case, thinking about it together is a bit creepy --- On-chain transparency is a joke; anyone who uses tools can't hide at all, no wonder everyone has to check wallets themselves --- Anti-investigation features, these four words hit the mark, basically it means intentional concealment, otherwise why bother with such trouble --- Brother, 30 million, that's not small change, something big is definitely going to happen --- If the timing doesn't match the scam case, it's completely confirmed, it's too obvious --- Web3's decentralization, bad actors are still bad actors, privacy tools are their protective amulets --- Mixing pools should have been regulated long ago; now they've become money laundering havens --- I just want to know when this guy will be caught; with such obvious clues, it's time to take action, right

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MoonlightGamer

· 9h ago

It's the same old Railgun trick... $30 million, and the timing is just right. This guy is really stealing openly.

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