Deep Tide TechFlow News, January 6th, according to PeckShield disclosure, an address (0xB8b4...3714) is laundering money through Tornado Cash, currently handling 2,479.1 ETH (approximately $7.9 million).



PeckShield pointed out that these funds originally came from multiple TRON wallets and were subsequently bridged to the Ethereum network. The flow of these funds appears to link these assets to a "pig-butchering" cryptocurrency investment scam.
ETH0,5%
TRX1%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)