Spot On Chain: The address that withdrew 3.62 million IDs from OKX two days ago does not belong to DWF Labs

2024-02-09 09:46:26
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ChainCatcher news, Spot On Chain posted on social media that the "address starting with 0x1c that withdrew 3.62 million IDs from OKX on February 7" does not belong to DWF Labs. This misjudgment was due to the system marking the wallet as "DWF Labs (possible) 0x1c7" based on a beta artificial intelligence model. In the future, the algorithm will continue to be improved, and close cooperation with all parties will be maintained to enhance the system.

ChainCatcher previously reported that according to Spot on Chain data monitoring, DWF Labs withdrew 3.62 million IDs (approximately 1.73 million USD) from OKX in the past 3 hours, and then quickly deposited 2.45 million IDs (approximately 1.12 million USD) into Binance through Amber Group.

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