List of Flash News about Tornado Cash laundering
Time | Details |
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2025-06-12 10:14 |
Bitrue Exploiter Swaps 6.1M DAI for 2,197 ETH and Launders via Tornado Cash: Crypto Market Security Alert
According to PeckShieldAlert, the Bitrue exploiter-labeled address has swapped approximately 6.1 million DAI for around 2,197.03 ETH and subsequently laundered the funds through Tornado Cash. This significant movement raises concerns for ETH holders and traders, as such laundering activities can increase short-term volatility and impact market confidence in Ethereum DeFi protocols. Traders should closely monitor Ethereum price action and related on-chain activity for unusual patterns, as further liquidations or laundering could influence both ETH and DeFi token prices. (Source: PeckShieldAlert on Twitter) |