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Bitrace: The JPEX address suffered serious fund pollution, and a hot wallet recharge address inflow exceeded 190 million USDT at risk.

Odaily News Bitrace issued an article on the The two addresses with the most transfers to one of its hot wallets are both high-risk addresses. The first address transferred 969 transactions, totaling 1,092,244 USDT. Bitrace marked the risk type as money laundering; the second address transferred 897 Pen, a total of 387,692 USDT, Bitrace marked the risk type as black and gray production.
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