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2026-06-13 23:16:27 UTC

Blockchain Report on Nostr: MSX Wallet Linked to Suspected Misappropriation of User Funds. Chain analysis ...

MSX Wallet Linked to Suspected Misappropriation of User Funds. Chain analysis suggests MSX (Maitong MSX) wallets may have moved user deposit funds to cross-chain bridges, CEXs, and external networks. ~$11.97M to institutional channels, ~$3.82M to CEXs, and ~$6.67M-$7.79M to bridges, DeFi, OTC, & unidentified addresses. Raises questions about alignment with MSX's US equity tokenization model, especially without disclosed reserves, brokerage, & transaction records. Verification pending.

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