🚨 Renat Gafarov has now laundered all stolen funds (over $200,000) through Tornado Cash, fully obscuring their origin. In a strange move, he once again sent a small transaction of $132 to Michael Semin’s wallet, possibly as a continued attempt to mislead or defame him.

https://intel.arkm.com/explorer/address/0x6930C0eF40A7610900e8164eddd0C5F2e811C794

We’re closely monitoring the situation and will keep updating the community on further developments.

🚨 Renat Gafarov has started moving stolen funds through Tornado Cash, a known mixing service often used to obscure transaction trails. This move indicates an attempt to hide his tracks and complicate the tracing of funds, despite the high risk of his addresses being flagged or blacklisted.

It’s important to note that by using Tornado Cash, Renat is violating multiple laws, including international Anti-Money Laundering (AML) regulations and sanctions enforced by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), which has officially blacklisted the service.

https://etherscan.io/tx/0xce8a428280a4f57455217e8a16bbe160fb8d96a04396323166f6b4ebfec15a2e

Dear ReHold community,

Our team has filed several official complaints with Cloudflare, Discord, Twitter, and other platforms to regain control of our domain rehold.io, which was wrongfully taken over by a former partner.

We need your support to raise awareness! Please help us by retweeting our post to get Cloudflare’s attention:

https://x.com/michael_rehold/status/1843288347063517341

Thank you for standing with us during this challenging time! 💪