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CertiK Alert
CertiK Alert|8月 29, 2025 02:18
#CertiKInsight 🚨 After almost exactly one year, the phisher of 55M on Aug 21st 2024 started depositing funds into Tornado. Cash. https://x.com/CertiKAlert/status/1826116902432944390 It has deposited 552.8 ETH (~2.45M) into Tornado Cash from 0x121581cd9a21c0cc6bf8cc80fe57da7200607745 over the past week. Stay Vigilant!(CertiK Alert)
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Timeline

9月 27, 15:38President Obama Center deposits 1M to protect taxpayers
9月 27, 10:08Demand for a spot DEX friendly to BTC Maxis
9月 26, 16:29BitGo sends fund confirmation emails to FTX creditors
9月 26, 14:37Backpack is fully integrated with Plasma
9月 26, 07:26Detected an abnormal withdrawal of approximately $3.6 million from @hypervaultfi
9月 25, 14:07PayPal's PYUSD has been integrated into SparkLend
9月 24, 12:54Zeus will enable BNB Chain DeFi protocols to generate Bitcoin yields
9月 23, 11:34GAIB Community Beginner's Guide
9月 22, 15:52The Worldcoin team transferred 110 million WLD to World Chain and Kraken.
9月 22, 13:46Nearly half of EIP-7702 authorizations involve phishing and other crimes

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