🤔 The crypto-hell NFT was bought for 1,055 WETH ($1.6 million) on OpenSea, although its average cost does not exceed $1,000. The CrypToadz collection launched in 2021 and exceeded 12,000 ETH ($38 million) in trading volume in the first 10 days.
🔍 However, the high price raised questions:
- 2 weeks ago NFT was bought for 0.95 ETH (~$1600)
- The purchase was paid from a wallet associated with anonymization via Tornado Cash
😏 Perhaps this is an example of the “washing” of funds of dubious origin through a long chain of transactions and exchanges. Tornado Cash is popular among scammers and has been sanctioned by OFAC for links to money laundering.
🔍 However, the high price raised questions:
- 2 weeks ago NFT was bought for 0.95 ETH (~$1600)
- The purchase was paid from a wallet associated with anonymization via Tornado Cash
😏 Perhaps this is an example of the “washing” of funds of dubious origin through a long chain of transactions and exchanges. Tornado Cash is popular among scammers and has been sanctioned by OFAC for links to money laundering.