Tag: Traces

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Monero Jumps 30% After ZachXBT Traces $120M USDT Laundering Run Through Privacy Coin

Monero surged roughly 30% to an intraday high of $438 on Thursday after blockchain investigator ZachXBT traced a $120 million USDT movement that included...

CertiK Traces $63M in Tornado Cash Funds to $282M Crypto Hack

Roughly $63 million in Tornado Cash deposits has been linked to the $282 million cryptocurrency wallet compromise of Jan. 10.Blockchain security firm CertiK said...