The man at the heart of a DeFi protocol's spectacular collapse has started laundering crypto through a coin mixer 🚨
The man at the heart of a DeFi protocol's spectacular collapse has started laundering crypto through a coin mixer.
0xSifu was recently unmasked as Michael Patryn — a convicted credit card fraudster who had spent 18 months in U.S. federal prison. He also co-founded QuadrigaCX, but left the doomed exchange withPatryn had been serving as the treasury manager for Wonderland, causing a backlash among users. The embattled project is now set to close after a significant number of investors asked to get their funds back in a community vote.
Data from Etherscan shows that sifu.eth — an address that is believed to be linked to Patryn — has sentat current market rates. Tornado Cash is used to obfuscate transaction histories — making it harder for law enforcement agencies to follow the paper trail and track where funds have been. ZenGo's chief technology officer Tal Be'ery"It is impossible to determine with certainty whether the scammer is in control of the address, but given the particular case, it is likely."
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