One of the most noteworthy features of the new dashboard is its funds flow analysis. This analysis provides insight into the destinations of stolen funds after they have been taken from victims. It comes as no surprise that platforms such as Tornado Cash, which has been sanctioned by U.S. authorities as a crypto mixer, are among the top endpoints for these illicit funds.
Interestingly, decentralized finance (DeFi) protocols like Sushi, Yearn, and Uniswap are also significant destinations for laundered assets. This highlights the challenges faced by cryptocurrency platforms in preventing the flow of stolen funds through their systems.
