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by: xpoolPosted on: April 16, 2025

Suspicious Activity Linked to Tornado Cash Funding Surrounds PEPE Token Purchases

Blockchain analytics firm Onchain Lens has flagged potentially fraudulent activity involving five newly activated wallets that spent a combined $4.28 million in ETH and USDT on PEPE tokens. These transactions are linked to funds originating from the sanctioned crypto mixing protocol, Tornado Cash, which was previously sanctioned for its role in laundering illicit funds.

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Fraud PEPE Tornado Cash

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