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LINK $9.10 -3.24%
HYPE $39.03 -4.05%
AAVE $92.45 -5.88%
SUI $0.9040 -3.46%
XLM $0.1598 -2.80%
ZEC $332.73 -0.74%
BTC $76,028.27 -2.21%
ETH $2,259.86 -3.53%
BNB $615.96 -2.08%
XRP $1.37 -2.23%
SOL $82.93 -2.92%
TRX $0.3260 +0.92%
DOGE $0.1069 -2.86%
ADA $0.2459 -2.96%
BCH $445.46 -2.10%
LINK $9.10 -3.24%
HYPE $39.03 -4.05%
AAVE $92.45 -5.88%
SUI $0.9040 -3.46%
XLM $0.1598 -2.80%
ZEC $332.73 -0.74%

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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