| Time | Details |
|---|---|
| 2024-08-03 21:40 |
MistTrack_io Warns Against Prolonged Fund Laundering
According to MistTrack_io, there is a warning directed at those attempting to launder funds. MistTrack_io observes that despite two days passing, the funds have not been returned. The tweet suggests that the longer the laundering process continues and the more projects involved, the more clues will be left behind, increasing the chances of detection. (Source) |