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Ethereum $3,125.29 -1.12%
BNB $888.83 -0.98%
Optimism $0.32 -0.84%
Arbitrum $0.21 -0.90%
Solana $138.73 +2.44%
Polygon $0.22 +2.77%
Cosmos $2.44 -0.03%
Avalanche $13.97 -0.74%

PeckShield: An address laundered $7.9 million through TornadoCash, suspected of being linked to a "pig butchering" scam.

according to PeckShield, an address (0xB8b4...3714) is laundering money through TornadoCash, having processed 2,479.1 ETH (approximately 7.9 million USD) so far.

These funds originally came from multiple TRON wallets and were then bridged to the Ethereum network. These fund flows appear to link these assets to a "pig butchering" cryptocurrency investment scam.

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PeckShield: An address laundered $7.9 million through TornadoCash, suspected of being linked to a "pig butchering" scam.

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Chen Zhi, a member of the Prince Group, was arrested in Cambodia and has been extradited to China for investigation.

BTC falls below $92,000

The U.S. spot Ethereum ETF saw a net inflow of $113.64 million yesterday.

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