Ethereum Worth $9.5 Million Transferred to Tornado Cash

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AI Summary

A significant amount of Ethereum, valued at $9.5 million, was recently transferred to Tornado Cash, raising concerns about potential illicit activities and the need for enhanced vigilance in the crypto space.

According to Odaily, Cyvers Alerts has detected the transfer of approximately $9.5 million worth of Ethereum through multiple deposits into Tornado Cash. Analysis reveals that these funds originally came from an address starting with 0xa923. This address received 21.1 million USDC on November 18, 2023. The funds were dispersed across multiple accounts about a year ago.

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ETH

2.515,88

-4.31%

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Ethereum Worth $9.5 Million Transferred to Tornado Cash

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