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DOGE $0.0692 -0.08%
ADA $0.1620 -2.28%
BCH $210.48 +0.14%
LINK $8.30 -1.67%
HYPE $57.48 -1.58%
AAVE $90.82 -4.85%
SUI $0.7042 -3.58%
XLM $0.1774 -2.64%
ZEC $477.03 -4.64%

PeckShield:一地址通过 Tornado Cash 洗钱 790 万美元,疑似与"杀猪盘"诈骗相关

2026-01-06 15:04:11
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ChainCatcher 消息,据 PeckShield 披露,一个地址(0xB8b4...3714)正在通过 Tornado Cash 洗钱,目前已处理 2,479.1 枚 ETH(约 790 万美元)。

PeckShield 指出,这些资金最初来自多个波场(TRON)钱包,随后被桥接至以太坊(Ethereum)网络。这些资金流动似乎将这些资产与一个"杀猪盘"加密货币投资诈骗相关联。

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