Data: Wallet linked to Coinbase user scam moves 3 million sUSDS, converts and deposits 1,389.6 ETH into Tornado Cash

October 24: According to Salus monitoring, a wallet identified in 2025 reports as being linked to scam activity targeting Coinbase users has shown new fund movements. The wallet transferred 3 million sUSDS to a new wallet, and after conversion the funds were deposited into Tornado Cash in 36 transactions totaling 1,389.6 ETH.