Why is the transfer considered suspicious and it's called theft address?
Discussion
I don't know also, the guy from the tweet in the screenshot is a known researcher in the space but so far we got no clues other than this. I don't follow it that well to know if it's a legit claim or he's speculating himself 🤔
It’s a speculation although it’s improbable that the owner would just swap his #Bitcoin all at once raising suspicious activities. I think it’s reasonable to assume it’s some sort of hack until proven otherwise.
Yeah even if it's the legit owner what's mostly suspicious is the *rush* to get Monero quickly, even if the price raises because of it. Usually only hackers move so recklessly
Ah OK, we'll see if it gets confirmed anyhow