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Analyst flags $7 mn Tron-to-Ethereum transfer as potential scam
short by / on Monday, 5 January, 2026
An on-chain analyst said about $7 million was bridged from Tron to Ethereum after being consolidated from multiple wallets, with the activity resembling pig-butchering scams. Around $3.1 million was later sent to Tornado Cash, a privacy tool often used to obscure funds, heightening concerns about fraudulent activity.
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