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SBI Crypto Flash News List | Blockchain.News
Flash News List

List of Flash News about SBI Crypto

Time Details
2025-10-01
21:00
$21M Outflow From SBI Crypto-Linked Wallets Routed Via Tornado Cash (ETH): On-Chain Alert and OFAC Risk

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.

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