AMLBot (@amlbothq) 's Twitter Profile
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@amlbothq

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| AML, KYC & Investigations

ID: 1313812791673982977

linkhttps://amlbot.com/ calendar_today07-10-2020 12:06:18

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@amlbothq

2 months ago

The drainer who stole $3.2m from a victim on Solana on May 16, 2025, has transferred 1.31k $ETH to TornadoCash. Drainer address: etherscan.io/address/0xa5f7… #AMLBot

The drainer who stole $3.2m from a victim on <a href="/solana/">Solana</a> on May 16, 2025, has transferred 1.31k $ETH to TornadoCash. Drainer address: etherscan.io/address/0xa5f7… #AMLBot