PeckShield has monitored that in the past 3 hours, Penpiexyz_io transferred 1K USD worth of ETH (approximately 2.45 million USD) to the #Tornadocash address labeled as exploiter. As of now, @Penpiexyz_io has transferred a total of 4K ETH (worth 9.6 million USD) to #Tornadocash. #Binance