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TechFlow reported, according to CertiK monitoring, the phishing and zero-value token transfer scam-related address (0x323...658e) has transferred funds into Tornado Cash. The funds include 100,000 DAI from the flagged "Fake_Phishing8021" EOA blacklisted address and 59.59 ETH (worth 100,000 USDC) from victims of the zero-value token transfer scam.
According to CertiK monitoring, the phishing and zero-value token transfer scam-related address (0x323...658e) has transferred funds to Tornado Cash. The funds include 100,000 DAI from the flagged "Fake_Phishing8021" EOA blacklisted address and 59.59 ETH (worth 100,000 USDC) from addresses of victims of the zero-value token transfer scam.
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