content
- suspicious activity
- community concern
A series of scandals surround the Wonderland DAO and one of its co-founders, Sifu, which appears to be related to the QuadrigaCX Canadian exchange, which previously fell out with its lead developer. To vanish Keeping funds worth $160 million. Now, more coins are moving suspiciously.
suspicious activity
As previously reported by U.Today, the co-founder started the first bunch of ETH yesterday by transacting 1,000 ETH for the widely known Coin Mixer solution. Shortly after, the ex-convict transferred another 1,000 ETH to the same contract.
The most recent transaction was made only three hours ago. Sifu, also known as Michael Patrin, has transferred another batch of Ethereum to the mixing contract. After the last transaction, the value of the money transferred via the money-laundering contract remains at approximately $8.2 million.
community concern
As previously reported by U.Today, the community has split into two camps: the first batch of users is defending Sifu’s right to have some privacy by using anonymity services, but the second group of users is still defending Sifu’s right to have some privacy. Also believe that the project is currently being laundered.
Third batch of 1,000 ETH @TornadoCash From @0xsifu https://t.co/3JKZeYTrYn pic.twitter.com/CxDNnlUYof
— PeckShield Alert (@PeckShieldAlert) 2 February 2022
It is still unclear whether the Ethereum used by Sifu is linked to the Treasury of Wonderland, as $720 million worth of cryptocurrency remains untouched. Several users have also expressed their concerns about the co-founder’s behavior patterns. Instead of simply withdrawing funds, Sifu decided to use a service that is mostly used by criminals: hackers and crypto scammers.
Earlier, the Wonderland community experienced a shocking discovery when it learned that one of its co-founders, under the alias Sifu, is related to the infamous QuadrigaCX exchange that failed back in 2019.