小盈学姐
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【Suspected involvement of approximately 7 million dollars in funds transferred from TRON to Ethereum】
A wallet transferred 7 million dollars in funds across chains from multiple wallets on the TRON chain to Ethereum. The source of the funds indicates that they are suspected to originate from a cryptocurrency "pig butchering" investment scam. This conclusion is based on the involved blockchain and the services used. Among these, 3.1 million dollars have been deposited into Tornado Cash.#ETH巨鲸动向 $ETH
{spot}(ETHUSDT)
A wallet transferred 7 million dollars in funds across chains from multiple wallets on the TRON chain to Ethereum. The source of the funds indicates that they are suspected to originate from a cryptocurrency "pig butchering" investment scam. This conclusion is based on the involved blockchain and the services used. Among these, 3.1 million dollars have been deposited into Tornado Cash.#ETH巨鲸动向 $ETH
{spot}(ETHUSDT)
Avertissement : comprend des opinions de tiers. Il ne s’agit pas d’un conseil financier. Peut inclure du contenu sponsorisé. Consultez les CG.
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