PANews reported on May 22 that according to EmberCN, about 50 minutes ago, an address sold 8,698 ETH at $2,543.4 per ETH in exchange for $22.12 million in DAI. The ETH in this address was transferred through the decentralized cross-chain platform THORChain an hour and a half ago. Ember pointed out that similar fund flows often involve unclean sources, and the funds stolen from Bybit three months ago were mainly laundered through cross-chain money laundering through THORChain.
Suspected “black money” was transferred through THORChain cross-chain and then sold 8698 ETH
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Author: PA一线
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