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