COINOTAG News, December 30 — CertiK monitoring flags an ETH transfer of 1337.1 ETH (about $3.9 million) entering Tornado Cash from an address starting with 0xc946. This on-chain activity underscores ongoing on-chain monitoring of large decentralized finance movements and the role of credible risk analytics in assessing privacy-preserving transfers.
The provenance of the funds is currently under review. Early on-chain signals point to a potential link with a prior episode involving a compromised multi-signature wallet and movements related to Wrapped ETH and Story tokens, though no official confirmation has been issued. Market participants should await authoritative disclosures as investigators validate source attribution and ensure adherence to anti-fraud and AML standards.
Source: https://en.coinotag.com/breakingnews/1337-1-eth-deposited-into-tornado-cash-amid-suspected-compromised-multi-signature-wallet-certik
