The EOA account address associated with the NFT phishing address 0x18D023 has transferred funds to Tornado Cash

03/25/2023 02:05 • Metaverse Matters • 126 views

According to information, according to CertiK monitoring, the EOA account address 0x64bEf638B75bC24dFb8643bDDD5db2F9a03Ba4FF associated with the NFT phishing address 0x18D023 has transferred the funds to Tornado Cash. Currently, a total of 701 ETHs (approximately $1.2 million) have been transferred to Tornado Cash from this EOA address.

The EOA account address associated with the NFT phishing address 0x18D023 has transferred funds to Tornado Cash

I. Introduction
A. Explanation of EOA accounts and NFT phishing
II. CertiK Monitoring
A. What is CertiK?
B. How does CertiK monitoring work?
III. The Transfer of Funds
A. The NFT phishing address
B. The 0x64bEf638B75bC24dFb8643bDDD5db2F9a03Ba4FF account address
C. The destination: Tornado Cash
IV. The Amount Transferred
A. The value of 701 ETHs
B. The US dollar equivalent
V. Conclusion
VI. FAQs
# According to CertiK Monitoring, Over One Million Dollars in ETH Has Been Transferred to Tornado Cash
With the rise of cryptocurrencies and blockchain technology comes the potential for fraudulent activities such as NFT phishing. Recently, information surfaced on CertiK monitoring that the EOA account address 0x64bEf638B75bC24dFb8643bDDD5db2F9a03Ba4FF associated with the NFT phishing address 0x18D023 has transferred the funds to Tornado Cash. In total, 701 ETHs (approximately $1.2 million) have been transferred to Tornado Cash from this EOA address.

CertiK Monitoring

CertiK is a leading blockchain security company that provides real-time monitoring for various blockchains. CertiK’s monitoring system is designed to detect suspicious behavior, potential hacks, and fraudulent activities such as the NFT phishing address.

The Transfer of Funds

The NFT phishing address in question, 0x18D023, is one of many addresses associated with NFT phishing scams. These scams typically involve tricking users into buying an NFT token that doesn’t actually exist, resulting in a loss of funds for the user.
The EOA account address 0x64bEf638B75bC24dFb8643bDDD5db2F9a03Ba4FF was used to transfer the funds to Tornado Cash, a privacy-focused mixing service that allows users to obfuscate the source of their transactions.

The Amount Transferred

A total of 701 ETHs were transferred to Tornado Cash from the EOA account address. This amount is valued at approximately $1.2 million in U.S. dollars. It’s worth noting that Tornado Cash is commonly used to launder funds and obfuscate the source of transactions.
In conclusion, the recent transfer of over one million dollars worth of ETH to Tornado Cash from the EOA account address associated with the NFT phishing address is a concerning occurrence in the world of cryptocurrency. It highlights the need for increased security and caution when participating in blockchain transactions.

FAQs

1. What is NFT phishing?
NFT phishing is a fraudulent activity in which scammers trick users into buying a non-existent NFT token, resulting in a loss of funds for the user.
2. What is Tornado Cash?
Tornado Cash is a privacy-focused mixing service that allows users to obfuscate the source of their transactions.
3. Why is the recent transfer of funds to Tornado Cash concerning?
The recent transfer highlights the need for increased security and caution when participating in blockchain transactions, particularly in cases of potential fraudulent activity.

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