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A fraudulent address transferred 750 ETH to Tornado Cash, worth approximately $1.17 million

律动BlockBeats
律动BlockBeats|4月 11, 2025 07:53
According to BlockBeats, on April 11th, according to Paidun monitoring, a suspicious address labeled as "Fake-Phishing956402" transferred 750 ETH (approximately $1.17 million) to the Tornado Cash mixing protocol on April 11th, 2025.
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5月 09, 05:46【USDC Treasury destroys 52 million USDC on Solana Chain】
5月 07, 15:32【500000000 USDT transferred to HTX】
5月 07, 15:31【Tether issues 1 billion USDT on Wave Field Network】
5月 06, 16:12【120000000 USDT transferred to Tether treasury】
5月 05, 20:57【150000000 USDT transferred to Tether treasury】
5月 05, 13:15【1142 bitcoins transferred to Coinbase Institutional】
5月 05, 02:14【OKX DEX has finally returned and updated its features】
5月 04, 13:47【20000000 USDT transferred to Tether treasury】
5月 02, 15:49【20000000 USDT transferred to Tether treasury】
5月 01, 14:39【150000000 USDC transferred to USDC treasury】

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