Tornadocash
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#AbracadabraMoney Exploiter 2 - labeled address has transferred ~200 $ETH (worth ~$803K) tp #Tornadocash
#AbracadabraMoney Exploiter 2 - labeled address has transferred ~200 $ETH (worth ~$803K) tp #Tornadocash
#PeckShieldAlert
#HECOBridgeExploiter - labeled addresses have transferred ~231 $ETH to #Tornadocash
#HECOBridgeExploiter - labeled addresses have transferred ~231 $ETH to #Tornadocash
Penpie attacker address transferred 1,000 ETH to Tornado Cash in the past 3 hours
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