PANews reported on January 6th that, according to PeckShieldAlert, address 0xB8b4…3714 is laundering large sums of money through Tornado Cash, having processed PANews reported on January 6th that, according to PeckShieldAlert, address 0xB8b4…3714 is laundering large sums of money through Tornado Cash, having processed
Nearly $8 million in funds suspected to be involved in a "pig butchering" scam were laundered through Tornado Cash.
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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.
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