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BTC $61,038.67 -2.94%
ETH $1,575.68 -5.90%
BNB $580.20 -1.71%
XRP $1.09 -3.53%
SOL $62.91 -4.74%
TRX $0.3211 -1.21%
DOGE $0.0815 -3.79%
ADA $0.1578 -3.91%
BCH $225.18 +0.59%
LINK $7.39 -2.79%
HYPE $60.26 -2.88%
AAVE $61.41 -10.96%
SUI $0.7044 -1.06%
XLM $0.1991 +4.57%
ZEC $384.49 +21.22%
BTC $61,038.67 -2.94%
ETH $1,575.68 -5.90%
BNB $580.20 -1.71%
XRP $1.09 -3.53%
SOL $62.91 -4.74%
TRX $0.3211 -1.21%
DOGE $0.0815 -3.79%
ADA $0.1578 -3.91%
BCH $225.18 +0.59%
LINK $7.39 -2.79%
HYPE $60.26 -2.88%
AAVE $61.41 -10.96%
SUI $0.7044 -1.06%
XLM $0.1991 +4.57%
ZEC $384.49 +21.22%

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.

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