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Suspicious wallet acquired funds through Tornado to buy a large amount of PEPE Token.
GateNewsBot
According to Gate.io News bot, on-chain data shows that 5 suspected related wallet addresses spent 4.28 million USDT and WETH to purchase 61.105 billion PEPE tokens.
The wallets, which received funds from Tornado 15 days ago, have been linked to fraudulent activity. Relevant wallet addresses include 0x5d058264e34e27ee1b4f852216dc4afc7c320e25 and 0xf9effa7d38a9aa9e5ecc725666c6bf04014431ad.
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