Flash News List

List of Flash News about criminal laundering

Time Details
2026-11-13
03:20 UTC
Threat Actor: Launders $2.7M via Tornado Cash

Onchain Lens reports a threat actor transferred 1,529 ETH worth roughly $2.98 million to a new wallet before depositing about $2.7 million into Tornado Cash as part of ongoing laundering activity.

Source