Suspected Insider Trading Account Funding Bet on US Striking Colombia Through Coin Mixing Protocol

According to PolyBeats monitoring, in the prediction market Polymarket, an hour ago, a new account deposited $12,000 via the privacy protocol Tornado Cash and market-bought a bet at the price of the United States striking Colombia before April, causing the odds to briefly surge from 7% to 42%. The current odds for this market are 9%.

Tornado Cash, as a mixer protocol on Ethereum, is used to anonymize cryptocurrency transactions for privacy protection but is often associated with illegal activities and has been sanctioned by the U.S. Department of the Treasury.

Following the U.S. raid on Venezuela, Trump criticized Colombian President Petro for "liking to make cocaine and sell it to the United States" and responded to the possibility of military action against him with "sounds like a good idea." On January 8, Trump posted after a call with Petro that they would meet at the White House, calling the call "an honor," a complete reversal from his previous negative comments.

Funds Traceability:

Mixer -> New Address 1 -> New Address 2 -> Polymarket

Account: 0x1693866a4bca598e29d5391cc55d5454f53ca6ad

Total Stake: $4.2k
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