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by: xpoolPosted on: August 12, 2025

ResupplyFi Exploiter Moves $4.3 Million in ETH Amid Money Laundering Allegations

Security firm PeckShield has flagged potential money laundering activity following the transfer of 1,000 ETH (approximately $4.3 million) by an address identified as ResupplyFi Exploiter 3. This transaction was routed to a separate intermediary address, 0x5f0b…E943, and subsequent analysis suggests these funds are being laundered through Tornado Cash.

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#ETH Money Laundering ResupplyFi

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