Security team: EOA address 0x2948 related to fraud transferred 20 ETHs to Tornado Cash
According to information, according to CertiK monitoring, the EOA account address 0x2948 transferred 20 ETHs (approximately $36000) to Tornado Cash. The wallet\’s funds come from mu
According to information, according to CertiK monitoring, the EOA account address 0x2948 transferred 20 ETHs (approximately $36000) to Tornado Cash. The wallet’s funds come from multiple EOA addresses related to the scam, including fake FEG token migration URLs and fake Kandyland wallet scams.
Security team: EOA address 0x2948 related to fraud transferred 20 ETHs to Tornado Cash
1. Introduction
2. Who is CertiK, and what is their monitoring system?
3. What is Tornado Cash?
4. The connection between the EOA account address 0x2948 and Tornado Cash
5. The Scam activities around the EOA address
6. How to protect yourself from Ethereum scams
7. Conclusion
8. FAQ
Article:
EOA account transfers $36k to Tornado Cash, raising concerns over Scam activities
The Ethereum blockchain is known to be secure and robust, but it is not immune to scams and fraudulent activities. Scammers are constantly looking for ways to exploit vulnerabilities in the system and steal people’s funds. Recently, CertiK, a blockchain security firm, reported that an EOA account address 0x2948 transferred 20 ETHs (approximately $36000) to Tornado Cash.
Who is CertiK, and what is their monitoring system?
CertiK is a blockchain cybersecurity firm providing security services for blockchain-based platforms. The company offers a unique monitoring system that uses artificial intelligence and machine learning to identify potential security breaches and risks. The system ensures that the platform’s codebase is secure and free from vulnerabilities.
What is Tornado Cash?
Tornado Cash is a privacy-focused Ethereum mixer that allows people to anonymize their Ethereum transactions. The mixer works on the principle of splitting a transaction into multiple parts, making it challenging to trace back to the original sender. Tornado Cash is a popular platform for people who want to keep their transactions private.
The connection between the EOA account address 0x2948 and Tornado Cash
CertiK’s monitoring system detected the transfer of 20 ETHs from the EOA account address 0x2948 to Tornado Cash. The transaction raised concerns over the legitimacy of the funds and the intention behind the transfer. The Ethereum community suspects that the funds might be connected to scam activities, especially considering the EOA account address history.
The Scam activities around the EOA address
The EOA account address 0x2948 is linked to multiple EOA addresses related to scams and fraudulent activities. These include fake FEG token migration URLs and fake Kandyland wallet scams. These scam activities have led to many people losing their funds, and authorities are yet to catch the perpetrators of the EOA account address 0x2948.
How to protect yourself from Ethereum scams
Ethereum scams are prevalent, and it is essential to take the necessary precautions to protect ourselves from falling victim to these fraudulent activities. Here are some tips to help you stay safe:
1. Do not click on links from unknown or suspicious sources.
2. Double-check the website URL before entering any sensitive information.
3. Use hardware wallets to store your cryptocurrency securely.
4. Research the company, project, or token before investing any funds.
5. Be skeptical of offers that sound too good to be true.
Conclusion
The transfer of 20 ETHs from the EOA account address 0x2948 to Tornado Cash has raised concerns over the legitimacy of the funds and the possibility of scam activities. Ethereum scams are on the rise, and it is essential to take the necessary precautions to protect ourselves from these fraudulent activities.
FAQ
1. What is Tornado Cash, and how does it work?
Tornado Cash is a privacy-focused Ethereum mixer that allows people to anonymize their Ethereum transactions. The mixer works on the principle of splitting a transaction into multiple parts, making it challenging to trace back to the original sender.
2. What is the CertiK monitoring system?
The CertiK monitoring system is a unique monitoring system that uses artificial intelligence and machine learning to identify potential security breaches and risks. The system ensures that the platform’s codebase is secure and free from vulnerabilities.
3. How can I protect myself from Ethereum scams?
To protect yourself from Ethereum scams, you should be skeptical of offers that sound too good to be true, research the company or project before investing any funds, use hardware wallets to store your cryptocurrency securely, double-check website URLs before entering any sensitive information, and not click on links from unknown or suspicious sources.
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