Certik: Funds Related to Previous $55 Million Phishing Incident Moved to Tornado.Cash
According to Certik Alert monitoring, multiple deposits have been detected in Tornado.Cash that are traceable to a $55 million phishing incident that occurred on 21 August. Attackers at addresses beginning with eth:0x5d4 have converted minted DAI to ETH and dispersed the funds.
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A wallet address sold 1.44 million TRX via SunSwap in exchange for 460,000 USDT.
Data: Whales have cumulatively withdrawn approximately 13.4 million USDT from a certain exchange.
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