CoinRank
PECKSHIELD FLAGS $7.9M ETH LAUNDERING VIA TORNADO CASH
PeckShield reports that a single address is laundering $7.9 million through #Tornado Cash, involving 2,479.1 #ETH . The funds originated from multiple #Tron wallets and are linked to a “pig butchering” crypto investment scam.
The case highlights ongoing risks around cross-chain fund flows, privacy mixers, and large-scale crypto fraud activity.
#CryptoScam
PeckShield reports that a single address is laundering $7.9 million through #Tornado Cash, involving 2,479.1 #ETH . The funds originated from multiple #Tron wallets and are linked to a “pig butchering” crypto investment scam.
The case highlights ongoing risks around cross-chain fund flows, privacy mixers, and large-scale crypto fraud activity.
#CryptoScam