1. PixelPlaygroundHome
  2. Metaverse Insights

EOA Address Marked as Fake Phishing Transfers Funds to Tornado Cash

• Metaverse Insights • 107 views

EOA Address Marked as Fake Phishing Transfers Funds to Tornado Cash

It is reported that according to CertiK monitoring, the EOA account address (0xAe98f) marked by Etherscan as “Fake_Phishing76350” has transferred the funds to Tornado Cash. The EOA address transferred a total of 267 ETHs (about USD 39400) to Tornado Cash.

The EOA account address marked “Fake_Phishing76350” by Etherscan has transferred the funds to Tornado Cash

Analysis based on this information:


The message reports that an EOA address marked as “Fake_Phishing76350” by Etherscan transferred 267 ETHs, valued at around USD 39400, to Tornado Cash. This transfer has been monitored by CertiK, a reputed blockchain security provider.

The term EOA refers to “externally owned account” and is used in the context of Ethereum blockchain. An EOA address is owned by an individual or a legal entity and is used to store and transfer digital assets such as ETH. In contrast, a smart contract address is owned by a smart contract and can execute predefined rules on the blockchain.

The Etherscan is a blockchain explorer that provides users with real-time data on transactions, blocks, and addresses on Ethereum. It is an open-source block explorer and is widely used by developers, miners, and traders alike to monitor and analyze the Ethereum blockchain.

The transfer of 267 ETHs from an EOA address marked as “Fake_Phishing76350” to Tornado Cash has raised some eyebrows in the cryptocurrency community. The term “Fake_Phishing” suggests that the Etherscan team has identified this address as a fake one, possibly used for fraudulent activities such as phishing scams.

Tornado Cash is a decentralized privacy tool that allows users to send and receive ETH and ERC20 tokens anonymously. It is built on Ethereum and uses smart contracts to enable trustless privacy. The use of Tornado Cash by this EOA address raises some suspicion, as it is possible that the funds may be used for nefarious purposes such as money laundering.

The monitoring of such transfers by companies like CertiK is crucial to maintain the integrity and security of the blockchain ecosystem. It is essential to identify and track suspicious transactions to prevent fraudulent activities and maintain trust in the system.

In conclusion, the transfer of 267 ETHs from a suspicious EOA address to Tornado Cash is a matter of concern for the cryptocurrency community. The use of decentralized privacy tools like Tornado Cash makes it more challenging to track the flow of funds, and such transfers must be monitored closely for any potential illegal activities.

This article and pictures are from the Internet and do not represent Fpips's position. If you infringe, please contact us to delete:https://www.fpips.com/7885/

It is strongly recommended that you study, review, analyze and verify the content independently, use the relevant data and content carefully, and bear all risks arising therefrom.

Like (0)
Previous 03/12/2023 11:51
Next 03/12/2023 12:10

Recommended articles