BTC $64,992.90 -0.76%
ETH $1,881.16 -2.19%
BNB $565.45 -0.73%
XRP $1.10 -2.64%
SOL $75.06 -3.26%
TRX $0.3312 +1.25%
DOGE $0.0693 -4.12%
ADA $0.1660 -4.83%
BCH $209.92 -2.93%
LINK $8.44 -2.12%
HYPE $58.41 -1.36%
AAVE $95.53 -1.09%
SUI $0.7286 -4.89%
XLM $0.1822 -1.26%
ZEC $501.59 -2.92%
BTC $64,992.90 -0.76%
ETH $1,881.16 -2.19%
BNB $565.45 -0.73%
XRP $1.10 -2.64%
SOL $75.06 -3.26%
TRX $0.3312 +1.25%
DOGE $0.0693 -4.12%
ADA $0.1660 -4.83%
BCH $209.92 -2.93%
LINK $8.44 -2.12%
HYPE $58.41 -1.36%
AAVE $95.53 -1.09%
SUI $0.7286 -4.89%
XLM $0.1822 -1.26%
ZEC $501.59 -2.92%

安全事件:Tether 冻结与柬埔寨 Huione 集团相关的 2962 万美元 USDT 地址

2024-07-14 20:34:15
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ChainCatcher 消息,Tether 冻结了一个包含 2962 万美元 USDT 的 TRON 钱包 TNVaKW,怀疑其与犯罪活动和加密货币洗钱有关。

Bitrace 分析指出,该地址与柬埔寨 Huione 集团的担保业务有关,Huione 正试图通过新地址 TQuFSv 转移资金以规避冻结。Bitrace 警告 Web3 从业者在从事加密支付业务时要保持警惕,确保合规和尽职调查,以避免法律和财务风险。

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