Richard Heart's linked address sent 10,900 ETH to Tornado Cash
BlockBeats News, October 24th, according to EmberCN monitoring, a Richard Heart-associated address recently transferred 154,000 ETH (about $6.11 billion) to 22 new wallets. These ETH were all purchased in March 2024 at an average price of $3,779, totaling 621 million DAI. In the past 8 hours, an additional 10,900 ETH (about $42 million) was further transferred to the privacy tool Tornado Cash.
In 2024, Interpol issued a red notice to Richard Heart, the founder of Hex and PulseChain, accusing him of serious tax evasion and assault. On July 31, 2023, the U.S. Securities and Exchange Commission (SEC) sued Richard Heart, alleging that Heart raised over $1 billion through the sale of Pulsechain, PulseX, and Hex project tokens and misappropriated at least $12 million of customer funds.
You may also like
Gainers
Latest Crypto News
Zama: Sealed-Bid Dutch Auction Token Sale to Start on January 12
Michael Saylor hints at more purchases, 100% win-rate trader predicts market going long again
Mainstream Perp DEX Overview: Hyperliquid Trading Volume Continues to Decline by 56.9% in the Last 7 Days, Lighter Trading Volume Takes a Steep Dive Ahead
BiyaPay Analyst: HashKey's Listing Imminent, Hong Kong Stock Market Welcomes First Cryptocurrency Compliance Giant
A certain whale has accumulated 2.33 million LINK over the past six months, currently facing an unrealized loss of $10.5 million
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:[email protected]
VIP Services:[email protected]