BTC $62,941.16 -0.06%
ETH $1,878.83 +0.01%
BNB $605.94 -0.82%
XRP $0.9994 -0.22%
SOL $75.19 -0.01%
TRX $0.3311 -0.19%
DOGE $0.0697 -0.34%
ADA $0.1762 -1.44%
BCH $203.55 -0.49%
LINK $9.39 +0.75%
HYPE $57.35 +2.51%
AAVE $85.77 -1.48%
SUI $0.6767 -0.88%
XLM $0.1567 -0.86%
ZEC $485.79 -0.61%
BTC $62,941.16 -0.06%
ETH $1,878.83 +0.01%
BNB $605.94 -0.82%
XRP $0.9994 -0.22%
SOL $75.19 -0.01%
TRX $0.3311 -0.19%
DOGE $0.0697 -0.34%
ADA $0.1762 -1.44%
BCH $203.55 -0.49%
LINK $9.39 +0.75%
HYPE $57.35 +2.51%
AAVE $85.77 -1.48%
SUI $0.6767 -0.88%
XLM $0.1567 -0.86%
ZEC $485.79 -0.61%

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

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.

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