Trend Research, a subsidiary of Yi Lihua, has allegedly sold 10,000 ETH deposited in Binance
Feb 05, 2026 00:40:50
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According to on-chain analyst Ai Yi's monitoring, Trend Research, under Yi Li Hua, deposited 10,000 ETH into Binance, suspected to be sold, worth 21.2 million USD; meanwhile, they just withdrew 30 million USDT from Binance to repay loans.
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