
Vladimir S. | Officer's Notes|Jul 09, 2025 20:24
Suspicious transactions of 4M involving ZKSpace!
Suspicious transfers of about 4 million have been detected through an address linked to Tornado Cash on BNB Chain and ZKSpace on Ethereum.
1.3 million in USDT and USDC was swapped for ETH and sent back through Tornado Cash, while the remaining assets were split between two addresses.
The official ZKSpace account on X (@ZKSpaceOfficial) has been temporarily suspended.
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