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Iris
Verified account This account is verified. Learn more@iris_intel_app
Who's really behind a wallet or a token: who funded it, where the money goes, through mixers, bridges and swaps. Free check: iriscan.app
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Latest posts 5
The hacker who stole $21.9M from Pando Rings in 2022 parked the money in @aave for two years.
It earned 1,866,748 DAI of interest.
On Nov 2, 4,000 ETH went into Tornado Cash. 3,548 ETH ($7.9M) is still sitting in one wallet right now.
Every hop, traced:
It earned 1,866,748 DAI of interest.
On Nov 2, 4,000 ETH went into Tornado Cash. 3,548 ETH ($7.9M) is still sitting in one wallet right now.
Every hop, traced:
@theprivacycash paused deposits yesterday to keep bad actors out.
The pool's own data shows the other problem: one wallet put 3,019.68 SOL through it in 5 round trips on Oct 30.
Each amount came back out to the same recipient 18 to 32 seconds later.
The pool's own data shows the other problem: one wallet put 3,019.68 SOL through it in 5 round trips on Oct 30.
Each amount came back out to the same recipient 18 to 32 seconds later.
We read the last 10,000 Privacy Cash transactions on Solana.View quoted post on X
29.6% of withdrawals take out exactly what one deposit put in, to the lamport. Median gap: 27 seconds.
$2.4M matched. The pool works. The way people use it gives them away. x.com/i/article/2118…
We read the last 10,000 Privacy Cash transactions on Solana.
29.6% of withdrawals take out exactly what one deposit put in, to the lamport. Median gap: 27 seconds.
$2.4M matched. The pool works. The way people use it gives them away. x.com/i/article/2118…
29.6% of withdrawals take out exactly what one deposit put in, to the lamport. Median gap: 27 seconds.
$2.4M matched. The pool works. The way people use it gives them away. x.com/i/article/2118…
Is it a rug?
Paste any Solana token into Iris before you buy:
- Proxima launches caught
- risk score
- bundles still holding.
10 free checks, no sign-up: iriscan.app
Paste any Solana token into Iris before you buy:
- Proxima launches caught
- risk score
- bundles still holding.
10 free checks, no sign-up: iriscan.app
