Seeing some suspicious activity with the crypto exchange @bitforexcom.
On Feb 23 their hot wallets saw outflows of ~$56.5M. Shortly after this time withdrawals stopped processing with no official announcements having been made since.
Currently users are asking questions on X/Telegram trying to get a response from the team. Interestingly one month ago their CEO stepped down.
Bitforex holds 18% of the $TRB supply and 7% of the $OMI supply.
Wallets to monitor:
0xdcacd7eb6692b816b6957f8898c1c4b63d1fc01f
3DbbF7yxCR7ni94ANrRkfV12rJoxrmo1o2
TQcnqaU4NDTR86eA4FZneeKfJMiQi7i76o
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