Blockworks - Tracking a Novel Scheme to Launder Tether on Tron Blockchain

in blockchain •  2 years ago  (edited)

https://blockworks.co/news/775m-tether-laundered-on-tron
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According to blockchain information firm Global Leisure, fraudsters are suspected of using Tron staking to launder stolen funds.

Thieves select specific Tron validators, called "metaverse houses," to stake.

They also use the SunSwap exchange to obtain USDT for Tron in certain wallets.

Beware of Tether laundering!!

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blockchain horror fraud scheme launder tether tron
2 years ago by

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