
AiCoin|Sep 25, 2025 01:59
[GAIN Malicious Minting Address Transfers 500 ETH to Tornado Cash]
According to Ember monitoring, the address involved in GAIN malicious minting and selling has transferred 500 ETH (approximately $2.05 million) obtained from the exchange into the privacy protocol Tornado Cash. Previously, this address swapped 2,955 BNB (approximately $3 million) for 720.81 ETH via the cross-chain bridge deBridge and distributed the funds across six wallet addresses on the Ethereum mainnet. This move has further intensified market concerns regarding fund flows and potential money laundering activities.
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