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BTC $78,835.46 -0.60%
ETH $2,495.39 -0.14%
BNB $754.01 +1.67%
XRP $1.42 +1.15%
SOL $103.72 -0.38%
TRX $0.3390 +1.32%
DOGE $0.0903 -0.94%
ADA $0.2195 -1.36%
BCH $258.07 -1.41%
LINK $12.49 -2.12%
HYPE $85.49 +0.21%
AAVE $129.13 -2.64%
SUI $0.8155 -1.99%
XLM $0.1881 -2.68%
ZEC $1,186.89 +3.89%

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

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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