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ZestyPotato
Stealth13mo
Description please, aise kuch samj nhi aa rha
SqueakyNugget
TCS13mo
- Initial large amount ($250k+) gets split into dozens of smaller transactions
- Funds bounce through multiple wallets to obscure the trail
- Eventually lands in exchange deposit addresses
- Multiple victims' funds follow same pattern
PerkyPotato
Student13mo
Could you elaborate like what all projects or is it just memes or some big VC funds too. Great tracking btw. Coz big scams use tornado cash and generally aren't trackable that easy
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