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TechFlow reports, on January 18, chain analyst Specter disclosed on X platform Arkham monitoring data showing that wallets associated with Cambodia's Huione Group have been continuously transferring tokens over the past 15 hours. To date, they have deposited a total of 1,017 ETH and 212 BNB into Tornado Cash, worth approximately $5.19 million. As funds are being moved, the tokens in this associated wallet have been almost completely drained.
According to on-chain analyst Specter, Arkham monitoring data disclosed on the X platform shows that wallets linked to Cambodia's Huione Group have been continuously transferring tokens over the past 15 hours. To date, they have deposited a total of 1,017 ETH and 212 BNB into Tornado Cash, worth approximately $5.19 million. As the funds were transferred, the tokens in the associated wallet have been essentially drained and emptied.
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