Arkham (@arkham): ALERT: LAZARUS LAUNDERING THROUGH THORCHAIN - MINIMUM $240M SO FAR
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
ALERT: LAZARUS LAUNDERING THROUGH THORCHAIN - MINIMUM $240M SO FAR Over $240M of ETH has been sent through Thorchain by Lazarus-tagged wallets on Arkham. These funds have mainly been swapped for native BTC.