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BTC $76,067.42 -1.19%
ETH $2,257.73 -2.86%
BNB $616.70 -1.39%
XRP $1.37 -1.34%
SOL $83.07 -1.68%
TRX $0.3244 +0.29%
DOGE $0.1070 +1.34%
ADA $0.2466 -1.09%
BCH $445.15 -1.65%
LINK $9.11 -1.80%
HYPE $39.29 -2.54%
AAVE $92.28 -4.46%
SUI $0.9070 -2.10%
XLM $0.1603 -0.85%
ZEC $331.66 -1.02%
BTC $76,067.42 -1.19%
ETH $2,257.73 -2.86%
BNB $616.70 -1.39%
XRP $1.37 -1.34%
SOL $83.07 -1.68%
TRX $0.3244 +0.29%
DOGE $0.1070 +1.34%
ADA $0.2466 -1.09%
BCH $445.15 -1.65%
LINK $9.11 -1.80%
HYPE $39.29 -2.54%
AAVE $92.28 -4.46%
SUI $0.9070 -2.10%
XLM $0.1603 -0.85%
ZEC $331.66 -1.02%

Data: Suspected involvement of approximately 7 million USD in a "pig butchering" scheme transferred from TRON to Ethereum via cross-chain

2026-01-05 19:56:50
Collection

According to Specter monitoring, a wallet transferred 7 million dollars from multiple wallets on the TRON chain to Ethereum via cross-chain.

The source of the funds indicates that this money is suspected to originate from a cryptocurrency "pig butchering" investment scam. This conclusion is drawn based on the involved blockchains and the services used. Of this, 3.1 million dollars has been deposited into Tornado Cash.

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