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There are suspicious transactions in the DFOX project. Some funds from BNB and BaseChain have been transferred to Tornado.cash

There are suspicious transactions in the DFOX project. Some funds from BNB and BaseChain have been transferred to Tornado.cash

CointimeCointime2024/04/15 08:07
By:Cointime

According to Cyvers Alerts system monitoring, a large number of suspicious transactions related to the DFOX project have been marked on multiple networks (including BNB, ETH, and BaseChain). Funds from BNB and BaseChain have been bridged to ETH through a certain address, and some of the funds have been transferred to Tornado.cash. Currently, they hold 44.3 ETH worth $143,000. It is recommended not to participate in the DFOX project.

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