PeckShield: An address laundered $7.9 million through TornadoCash, suspected of being linked to a "pig butchering" scam.
according to PeckShield, an address (0xB8b4...3714) is laundering money through TornadoCash, having processed 2,479.1 ETH (approximately 7.9 million USD) so far.
These funds originally came from multiple TRON wallets and were then bridged to the Ethereum network. These fund flows appear to link these assets to a "pig butchering" cryptocurrency investment scam.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
The top 100 publicly listed companies collectively hold 1,105,750 bitcoins.
Next Week's Key Events: SKR Token Officially Launches; BitGo Lists on Nasdaq
FIGHT Tokenomics Revealed: Total Supply of 10 Billion, Community Share of 57%
Analyst: Bitcoin Key Support at $81,700, Resistance Near $101,000
