A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the ...
Tether froze $182M in stablecoins, locked in five TRON-based wallets. The wallet data links it to illicit transactions.
M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.
Tether freezes $182M in USDT across TRON wallets, targeting scams. Over $3.3B blocked in illicit transactions from 2023-2025.
A scam-linked wallet laundered $7.9M in ETH via Tornado Cash after moving funds from TRON, highlighting the threat of ...