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1337.1 ETH Deposited into Tornado Cash Amid Suspected Compromised Multi-Signature Wallet (CertiK)

ETHETH · Live data
$2,728 +0.93%
  • 24h Volume$8.15B
  • 24h Low / High$2,692 / $2,740
  • Long/Short1.31
  • Funding Rate+0.0024%

Data provided by COINOTAG DATA

mexc.com

COINOTAG News, December 30 — CertiK monitoring flags an ETH transfer of 1337.1 ETH (about $3.9 million) entering Tornado Cash from an address starting with 0xc946. This on-chain activity underscores ongoing on-chain monitoring of large decentralized finance movements and the role of credible risk analytics in assessing privacy-preserving transfers.

bybit.com

The provenance of the funds is currently under review. Early on-chain signals point to a potential link with a prior episode involving a compromised multi-signature wallet and movements related to Wrapped ETH and Story tokens, though no official confirmation has been issued. Market participants should await authoritative disclosures as investigators validate source attribution and ensure adherence to anti-fraud and AML standards.

gate.com
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