Hashflare Fraud Case: 10,600 ETH Transferred After 3.5 Years of Dormancy, Suspected Laundering Begins
According to blockchain analyst ZachXBT, an address linked to the $575 million Hashflare investment fraud transferred 10,600 ETH (approximately $18.5 million) about 3 hours ago after remaining inactive for 3.5 years. The funds were then bridged from Ethereum to Bitcoin via HiFiSwap and Near
GateNews·06-22 10:56
