According to the source, on-chain analyst ZachXBT reported that approximately $21 million was drained from wallets linked to SBI Crypto and funneled into Tornado Cash. source: ZachXBT on X, Oct 1, 2025. SBI Crypto is part of SBI Holdings, which is listed on the Tokyo Stock Exchange under ticker 8473. source: SBI Holdings corporate profile and Tokyo Stock Exchange listing. The reported destination was Tornado Cash, an Ethereum mixer designated by the U.S. Treasury’s OFAC on Aug 8, 2022, and U.S. persons are generally prohibited from transacting with it. source: U.S. Treasury OFAC press release (Aug 8, 2022); ZachXBT on X, Oct 1, 2025.