🚨 ANOTHER $2.7M IN ETH MOVED INTO TORNADO CASH!
A wallet linked to a suspected threat actor has reportedly continued moving funds through Tornado Cash.
Latest on-chain activity:
• 1,529 $ETH (~$2.98M) transferred to a new wallet
• Approximately $2.7M subsequently deposited into Tornado Cash
• Similar fund movements have reportedly continued for weeks
The transfers raise further questions about the destination of the funds, although Tornado Cash deposits alone do not prove money laundering.
Will investigators be able to trace where the remaining funds go?
Follow me for more latest updates
#Ethereum $ETH
A wallet linked to a suspected threat actor has reportedly continued moving funds through Tornado Cash.
Latest on-chain activity:
• 1,529 $ETH (~$2.98M) transferred to a new wallet
• Approximately $2.7M subsequently deposited into Tornado Cash
• Similar fund movements have reportedly continued for weeks
The transfers raise further questions about the destination of the funds, although Tornado Cash deposits alone do not prove money laundering.
Will investigators be able to trace where the remaining funds go?
Follow me for more latest updates
#Ethereum $ETH
