2 ms·
Chainlysis 2022 Crypto Crime Report [pdf]
- i67vw3 5y agoMixing services particularly on ETH chain like Tornoda Cash (https://tornado.cash/ https://tornado.cash/) are perfect feature for scammers/hackers to wash their money/coins. That is why recently the majority of scammers/hackers have started taking ransom via ETH or ERC-20 tokens to wash it through these mixing services. Compared to the other method of using Privacy coins like Monero/Dash/Zcash etc. Do not that these stuff is not a bug but a 'feature'.