Post
小盈学姐Eva
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【Suspected involvement of approximately 7 million USD funds transferred from TRON to Ethereum】
A wallet transferred 7 million USD in funds from multiple wallets on the TRON chain to Ethereum across the chain. The source of the funds indicates that these funds are suspected to originate from a cryptocurrency 'pig slaughter' investment scam. This judgment is based on the blockchain involved and the services used. Among these, 3.1 million USD has been deposited into Tornado Cash. #ETH巨鲸动向 $ETH
{spot}(ETHUSDT)
A wallet transferred 7 million USD in funds from multiple wallets on the TRON chain to Ethereum across the chain. The source of the funds indicates that these funds are suspected to originate from a cryptocurrency 'pig slaughter' investment scam. This judgment is based on the blockchain involved and the services used. Among these, 3.1 million USD has been deposited into Tornado Cash. #ETH巨鲸动向 $ETH
{spot}(ETHUSDT)
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