Unverified50% confidenceFactExact time
Scammers' common methods for countering on-chain tracking include: splitting funds into a large number of small transfers, routing through multiple layers of wallets, using mixing protocols such as Tornado Cash to break the fund trail, or moving assets to another chain via cross-chain bridges.
1
Sources
50%
Confidence
Long-term
Relevance
10/13/2026
First Seen
Sources
Related Entities
Related Claims
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