Monitoring shows: TokenStore running funds EOS and XRP part began to transfer and implement money laundering

According to PeckShield Digital Asset Escrow System (AML) data, from 23:00 last night, PeckShield locked the monitored TokenStore running key address, EOS and XRP part of the frequent funds transfer. The address at the beginning of rfYQWB transfers 300,080 XRPs to the address at the beginning of rJ8or4; jasonmark123 transfers 1,500 EOS to the Matcha Exchange, and another 1,500 converts to other tokens for money laundering through third-party agencies. Previously, PeckShield monitored that the ETH and USDT parts of TokenStore's running assets had completed money laundering, and a total of $13 million had flowed into the exchange.