Suspicious transactions of $4M involving ZKSpace!
Suspicious transfers of about $4 million have been detected through an address linked to Tornado Cash on BNB Chain and ZKSpace on Ethereum.
$1.3 million in USDT and USDC was swapped for ETH and sent back through Tornado Cash, while the remaining assets were split between two addresses.
The official ZKSpace account on X (@ZKSpaceOfficial) has been temporarily suspended.
Source ⬇️
🚨ALERT🚨Our system has detected suspicious transactions totaling around $4M involving #ZKSpace.
🔻 The official X account @ZKSpaceOfficial is currently suspended.
An address funded via @TornadoCash on #BNB Chain executed several transactions targeting the ZKSpace proxy contract, receiving approximately $4M in total on #ETH network.
Around $1.3M, including $USDT and $USDC, has been swapped to $ETH and is currently being deposited into @TornadoCash.
The remaining digital assets have been distributed to two separate addresses.
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#CyversAlert
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