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ETH $2,302.42 -2.99%
BNB $626.57 -1.59%
XRP $1.40 -2.14%
SOL $84.76 -2.45%
TRX $0.3253 +0.64%
DOGE $0.0989 -0.18%
ADA $0.2481 -1.79%
BCH $449.36 -1.35%
LINK $9.31 -1.95%
HYPE $41.69 -2.04%
AAVE $97.57 +0.83%
SUI $0.9344 -1.41%
XLM $0.1660 -3.14%
ZEC $353.55 -0.92%
BTC $77,290.91 -1.93%
ETH $2,302.42 -2.99%
BNB $626.57 -1.59%
XRP $1.40 -2.14%
SOL $84.76 -2.45%
TRX $0.3253 +0.64%
DOGE $0.0989 -0.18%
ADA $0.2481 -1.79%
BCH $449.36 -1.35%
LINK $9.31 -1.95%
HYPE $41.69 -2.04%
AAVE $97.57 +0.83%
SUI $0.9344 -1.41%
XLM $0.1660 -3.14%
ZEC $353.55 -0.92%

Data: Suspected involvement of approximately 7 million USD in a "pig butchering" scheme transferred from TRON to Ethereum via cross-chain

2026-01-05 19:56:50
Collection

According to Specter monitoring, a wallet transferred 7 million dollars from multiple wallets on the TRON chain to Ethereum via cross-chain.

The source of the funds indicates that this money is suspected to originate from a cryptocurrency "pig butchering" investment scam. This conclusion is drawn based on the involved blockchains and the services used. Of this, 3.1 million dollars has been deposited into Tornado Cash.

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