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Fraud address

Data: A certain scam address transferred 750 ETH to Tornado Cash, worth approximately 1.17 million USD

ChainCatcher news, according to on-chain analyst PeckShield (@PeckShieldAlert), a suspicious address marked as "#Fake_Phishing956402" transferred 750 ETH (approximately $1.17 million) to the Tornado Cash mixing protocol on April 11, 2025.
2025-04-11
Fraud address
Tornado Cash
suspicious address
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Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
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