Richard Heart shifted 154,000 ETH worth over $611 million to multiple wallets, with tens of millions routed through Tornado Cash, while facing SEC and Interpol charges.
Richard Heart transferred 154,000 ETH valued at approximately $611 million to 22 new wallets, assets initially acquired in March 2024 for $621 million DAI. Within the last eight hours, 10,900 ETH worth $42 million was sent to Tornado Cash. These transactions occur under the shadow of ongoing legal actions, including Interpol charges and a 2023 U.S. SEC lawsuit alleging $1 billion in illicit fundraising and $12 million in misappropriated funds.