Scan to download
BTC $62,652.59 -3.36%
ETH $1,666.24 -4.89%
BNB $575.29 -3.64%
XRP $1.10 -3.41%
SOL $69.29 -5.66%
TRX $0.3297 -0.56%
DOGE $0.0794 -5.25%
ADA $0.1519 -5.29%
BCH $191.64 -5.00%
LINK $7.65 -4.60%
HYPE $63.27 -7.40%
AAVE $72.94 -2.61%
SUI $0.7069 -2.69%
XLM $0.1935 -8.52%
ZEC $424.81 -6.38%
BTC $62,652.59 -3.36%
ETH $1,666.24 -4.89%
BNB $575.29 -3.64%
XRP $1.10 -3.41%
SOL $69.29 -5.66%
TRX $0.3297 -0.56%
DOGE $0.0794 -5.25%
ADA $0.1519 -5.29%
BCH $191.64 -5.00%
LINK $7.65 -4.60%
HYPE $63.27 -7.40%
AAVE $72.94 -2.61%
SUI $0.7069 -2.69%
XLM $0.1935 -8.52%
ZEC $424.81 -6.38%

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.

app_icon
ChainCatcher Building the Web3 world with innovations.