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.
SourceAnalysis
Onchain Lens flagged another laundering move by the threat actor, with 1,529 ETH (~$2.98M) shifted to a fresh wallet that then sent roughly $2.7M into Tornado Cash.
Ethereum sits at $1960.95 beneath the EMA50 at $2120.9 and the EMA200 at $2320.14, locking in the bearish trend structure. Price remains inside the Bollinger bands with the lower support at $1940.12 and upper resistance at $2133.78; the oversold RSI(14) at 29.72 paired with the MACD death cross at -51.88 points to exhaustion near the lower band before any relief rally toward the upper band.
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