PANews reported on January 5th that, according to Specter's monitoring, a wallet transferred $7 million from multiple wallets on the TRON chain to the Ethereum blockchain. Tracing the funds suggests they may have originated from a cryptocurrency "pig butchering" investment scam. This assessment is based on the blockchains involved and the services used. $3.1 million of this amount has been deposited into Tornado Cash.
Approximately $7 million in funds, suspected to be involved in a "pig butchering scam," were transferred from TRON to Ethereum via cross-chain transfer.
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Author: PA一线
This content is for informational purposes only and does not constitute investment advice.
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