The Tornado-CCTP Pipeline: A $5.5M Lesson in Cross-Chain Money Laundering
On June 12, on-chain detective ZachXBT flagged a wallet quietly draining 3,20...
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Alextoshi
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2026-07-06
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🐋 Whale Tracker
🔴
0x2253...1716
12h ago
Out
4,832,768 DOGE
🔵
0xfb36...691c
5m ago
Stake
15,630 BNB
🔵
0xe139...5f07
30m ago
Stake
1,595,607 USDC
💡 Smart Money
0x8a3b...bbb1
Arbitrage Bot
+$3.8M
63%
0x4b8f...ef5d
Arbitrage Bot
+$4.2M
85%
0x3942...96bf
Early Investor
+$0.9M
88%