anonymity

According to information, according to CertiK monitoring, the black address labeled “Fake_Phishing76351” first transferred the stolen funds to the address 0x2f64, which then transferred the funds to the addresses 0x11bA and 0xa6F4, respectively, and then all of them were transferred to Torndao Cash. So far, a total of 20 ETHs (approximately $35200) have been transferred to Torndao Cash. Interpretation of this information: The message states that there has been a theft of funds that has been monitored by CertiK. The stolen funds were transferred to an address that was labeled…

According to the report, Whale Alert data showed that a total of 800 million XRPs were unlocked from unknown custody wallets in two transactions (400 million each), with a value of more than 300 million dollars. Interpretation of this information: The report reveals that Whale Alert, a real-time tracker of large cryptocurrency transactions, has recorded the unlocking of 800 million XRPs (Ripple) in two anonymous digital wallets. Each transaction released 400 million XRPs, with a total value of over 300 million dollars. The source of this XRP is unknown, but…

According to reports, WhaleAlert data showed that 28438630 XRPs (US $10663084) were transferred from Coin An to unknown wallets. Interpretation of this information: The message reports on WhaleAlert data showing a recent transfer of 28,438,630 XRPs worth $10,663,084 from Coin An to unknown wallets. This information highlights the notoriety of cryptocurrency transactions regarding their inherent anonymity and the possibility of using them for illicit activities. Such transfers are not uncommon in the crypto market as many investors tend to keep their funds in several wallets and exchanges; however, when vast…