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TRX $0.3296 -0.39%
DOGE $0.0695 +0.59%
ADA $0.1629 -1.54%
BCH $210.51 +0.28%
LINK $8.33 -1.27%
HYPE $57.49 -1.32%
AAVE $90.76 -4.45%
SUI $0.7053 -3.13%
XLM $0.1774 -2.39%
ZEC $477.13 -4.31%

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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