PANews reported on January 6th that, according to PeckShieldAlert, address 0xB8b4…3714 is laundering large sums of money through Tornado Cash, having processed 2479.1 ETH to date, equivalent to approximately $7.9 million. The funds initially originated from multiple TRON wallets and were later transferred to Ethereum, raising suspicions that they are linked to a cryptocurrency investment scam.
Nearly $8 million in funds suspected to be involved in a "pig butchering" scam were laundered through Tornado Cash.
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Author: PA一线
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