Phishing and zero-value token transfer scam associated addresses transfer funds to Tornado Cash

2023-05-14 17:59:54

ChainCatcher news, according to CertiK monitoring, a phishing and zero-value token transfer scam associated address (0x323…658e) has transferred funds to Tornado Cash. The funds include 100,000 DAI from the blacklisted address marked as "Fake_Phishing8021" EOA, as well as 59.59 ETH (worth 100,000 USDC) from the addresses of victims of zero-value token transfers. (Source link)