CoinRank

PECKSHIELD FLAGS $7.9M ETH LAUNDERING VIA TORNADO CASH

2026-01-06 23:46:00 2 days ago CoinRank

CONTENT

PeckShield reports that a single address is laundering $7.9 million through Tornado Cash, involving 2,479.1 ETH. The funds originated from multiple Tron wallets and are linked to a “pig butchering” crypto investment scam.

The case highlights ongoing risks around cross-chain fund flows, privacy mixers, and large-scale crypto fraud activity.

WRITER’S INTRO

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