Scan to download
BTC $75,211.50 +0.76%
ETH $2,353.05 -0.25%
BNB $635.52 +2.03%
XRP $1.46 +5.13%
SOL $89.73 +5.85%
TRX $0.3263 -0.44%
DOGE $0.0985 +3.33%
ADA $0.2590 +4.71%
BCH $445.83 +1.16%
LINK $9.58 +3.33%
HYPE $43.79 -1.46%
AAVE $116.68 +9.35%
SUI $0.9952 +3.37%
XLM $0.1674 +6.40%
ZEC $343.32 -1.58%
BTC $75,211.50 +0.76%
ETH $2,353.05 -0.25%
BNB $635.52 +2.03%
XRP $1.46 +5.13%
SOL $89.73 +5.85%
TRX $0.3263 -0.44%
DOGE $0.0985 +3.33%
ADA $0.2590 +4.71%
BCH $445.83 +1.16%
LINK $9.58 +3.33%
HYPE $43.79 -1.46%
AAVE $116.68 +9.35%
SUI $0.9952 +3.37%
XLM $0.1674 +6.40%
ZEC $343.32 -1.58%

Data: Suspected involvement of approximately 7 million USD in a "pig butchering" scheme transferred from TRON to Ethereum via cross-chain

2026-01-05 19:56:50
Collection

According to Specter monitoring, a wallet transferred 7 million dollars from multiple wallets on the TRON chain to Ethereum via cross-chain.

The source of the funds indicates that this money is suspected to originate from a cryptocurrency "pig butchering" investment scam. This conclusion is drawn based on the involved blockchains and the services used. Of this, 3.1 million dollars has been deposited into Tornado Cash.

app_icon
ChainCatcher Building the Web3 world with innovations.