Etherscan account marking

  • “Fake_Phishing76061” address transferred 100 ETHs to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address (0xa5be3) marked “Fake_Phishing76061” by Etherscan has transferred the funds to Tornado Cash. The EOA address transferred a total of 100 ETHs (about US $143000) to Tornado Cash, and it still holds another 100 ETHs. Interpretation of this information: The message suggests that there has been a transfer of funds from a marked EOA account address, 0xa5be3, called “Fake_Phishing76061” by Etherscan, to Tornado Cash. The transfer included a total of 100 ETHs which amounts to approximately US $143,000. Additionally,…

    03/10/2023
    305