R
ReHold | Multichain Trading
@rehold_io41.0K подп.
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5 ноября 2024 г.
📷 ФотоScore: 3.0K
🚨 Renat Gafarov has started moving stolen funds through Tornado Cash, a known mixing service often used to obscure transaction trails. This move indicates an attempt to hide his tracks and complicate the tracing of funds, despite the high risk of his addresses being flagged or blacklisted. It’s important to note that by using Tornado Cash, Renat is violating multiple laws, including international Anti-Money Laundering (AML) regulations and sanctions enforced by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), which has officially blacklisted the service. https://etherscan.io/tx/0xce8a428280a4f57455217e8a16bbe160fb8d96a04396323166f6b4ebfec15a2e
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🚨 Renat Gafarov has started moving stolen funds through Tor — @rehold_io | PostSniper