Suspicious Asset Transfers from WazirX Wallet
Value of Assets Transferred: Over $230 million
Destination Wallet: "0x04b2"
Asset Dumping:
- 640.27 billion PEPE tokens worth $7.6 million have been transferred from the suspicious address.
Suspicious Transactions Involving Safe Multisig Wallet on Ethereum Network:
- Multiple suspicious transactions have been detected by Cyvers monitoring system.
- $234.9 million of funds have been moved to a new address.
- TornadoCash, a privacy-focused Ethereum mixing service, has funded each transaction's caller.
Further Actions:
- The suspicious address continues to swap various digital assets.
- Cyvers Alerts advises users and stakeholders to stay vigilant and protect their assets.
- More updates will be provided as the investigation progresses.