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Reading: ProveX-Linked Wallets Flagged for ETH Laundering through Twister Money
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Stock Market

ProveX-Linked Wallets Flagged for ETH Laundering through Twister Money

Editor
Last updated: January 7, 2026 8:22 pm
Editor
Published: January 7, 2026
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ProveX-Linked Wallets Flagged for ETH Laundering through Twister Money


Contents
  • What’s Behind the Twister Money Transactions?
    • ProveX to Launch a Perpetual Futures Trade

TL;DR

  • Wallets linked to ProveX moved massive quantities of ETH via Twister Money through the remaining section of the venture’s deposit program for token allocation.
  • A large withdrawal from Twister Money was initially cut up into a number of 100 ETH transactions earlier than consolidating right into a single pockets, which acquired a complete of 128,808 ETH.
  • ProveX follows the mannequin of HEX and PulseX: the platform additionally plans to launch a perpetual futures change with on-chain proofs.

Researchers detected that wallets related to Richard Coronary heart’s ProveX venture acquired and moved massive quantities of ETH via Twister Money. These operations occurred through the remaining days of the venture’s deposit program, which permits customers to ship ETH to public addresses in change for future tokens.

On-chain evaluation confirmed an unusually massive withdrawal from Twister Money, initially cut up into a number of 100 ETH transactions earlier than reaching a single pockets linked to ProveX. In whole, information point out that the pockets acquired 128,808 ETH. Analysts linked these actions to earlier deposits by Coronary heart, which included 112,987 ETH despatched to the mixer in November 2025.

provex tornado cash

What’s Behind the Twister Money Transactions?

ProveX makes use of a mannequin just like Coronary heart’s earlier tasks, resembling HEX and PulseX, the place individuals ship ETH to designated addresses to obtain token allocations later. This residue course of is a part of the ultimate section of the venture, which is able to decide the distribution of latest tokens as soon as the platform formally launches.

The surge in Twister Money exercise coincided with the ultimate days of the ProveX program, permitting analysts to watch how massive quantities of ETH have been moved in a approach that makes tracing the supply troublesome. Knowledge means that a part of the ETH comes from Coronary heart and from different prior customers, though the mixer prevents particular person transactions from being recognized with absolute certainty.

Provex postProvex post

ProveX to Launch a Perpetual Futures Trade

ProveX additionally plans to launch a perpetual futures change that may function utilizing on-chain proofs. The venture is within the remaining stage of its deposit program, and token allocations might be decided based mostly on contributions made throughout this section. To this point, the precise token launch date has not been launched, and operational particulars of the platform haven’t been confirmed

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Reading: ProveX-Linked Wallets Flagged for ETH Laundering through Twister Money
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