via ZachXBT on X

One of the forgotten #ICO scams I never see people mention is @EthContingency which raised 21,144 #ETH when the price of ETH was ~$17 in early 2017.

The team vanished weeks after the ICO but sat on the majority of the funds eventually transferring $25M+ to #TornadoCash from 2021-2022.

Currently they still hold 4600+ ETH ($13.5M) that remains dormant.

ICO address
0xc96eec418b50c538c3f3e32e71575da068a97401

Funds sit
2365 ETH
0x89e28ec97e3452309d20c6e3ab5312327bf44ed3
1619 ETH
0xbb4ed2b027c4339e85e759aa620e6c6139b56c0e
404 ETH
0x5472d79792e6f13a539fa0a1c93a2d5d84618840
79 ETH
0x139bcb549b2c4d1ea2a035fd5ae2a967c61be961
64 ETH
0x4c756e1c8b65c7d8c67b296d815163750302b859