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⚠️JUST IN: The Tornado Cash 100 ETH pool now holds 222.3K ETH, ($392M+)
Stolen cryptocurrency from two of the largest exploits this year is being laundered via Tornado Cash in real time, with millions being deposited every hour.
@LeCerti / @Larpbasegc
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⚠️JUST IN: A victim lost 6.4K ETH (~$10M) to a social engineering scam.
The victim was contacted by scammers impersonating support staff, which led to an account holding over $10M being compromised.
The stolen funds are now being split across three separate wallets, likely as the attackers split cuts from the theft.
@LeCerti / @Larpbasegc
2 861
⚠️JUST IN: A Ledger user lost 1.2+ BTC (~$75K) today after falling victim to a social engineering scam.
The victim had held the BTC for 6 years and stored it on a Ledger wallet for the past 4 years before being scammed by someone impersonating Ledger support.
@LeCerti @Larpbasegc
