Suspected “black money” was transferred through THORChain cross-chain and then sold 8698 ETH

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.

Share to:

Author: PA一线

This content is for market information only and is not investment advice.

Follow PANews official accounts, navigate bull and bear markets together
PANews APP
Jamshid Ahaki, advisor to the Chief of Staff of the Iranian Armed Forces, was killed in a joint US-Israeli attack.
PANews Newsflash