suspicious address cluster
MLM has identified a suspicious cluster of addresses that hold over 4.36 million HYPE tokens. These funds are traced back to TornadoCash. The findings raise concerns about the potential illicit use of these funds. TornadoCash has been associated with various controversies related to privacy and cryptocurrency transactions. Investigations into the origin and movement of these tokens are ongoing, as authorities seek to understand the implications of such large holdings in the context of regulatory compliance.
