theme-icon
Scan to download
Home Flash
Depth
Calendar
Data
Find
BTC $65,289.24 +1.30%
ETH $1,901.92 +2.08%
BNB $571.66 +0.49%
XRP $1.11 +1.64%
SOL $77.81 +2.35%
TRX $0.3265 -0.05%
DOGE $0.0720 -0.39%
ADA $0.1690 +1.67%
BCH $219.49 +1.14%
LINK $8.55 +2.42%
HYPE $62.47 +1.83%
AAVE $89.74 +0.93%
SUI $0.7673 +2.25%
XLM $0.1881 -1.62%
ZEC $547.85 -0.60%
BTC $65,289.24 +1.30%
ETH $1,901.92 +2.08%
BNB $571.66 +0.49%
XRP $1.11 +1.64%
SOL $77.81 +2.35%
TRX $0.3265 -0.05%
DOGE $0.0720 -0.39%
ADA $0.1690 +1.67%
BCH $219.49 +1.14%
LINK $8.55 +2.42%
HYPE $62.47 +1.83%
AAVE $89.74 +0.93%
SUI $0.7673 +2.25%
XLM $0.1881 -1.62%
ZEC $547.85 -0.60%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

Piedun: $71 million WBTC thief laundering, involving 23,000 ETH

2024-05-08 14:14:30
Collection

ChainCatcher news, according to monitoring by Shield, the scammers who previously stole approximately 71 million dollars worth of WBTC used a large number of wallet addresses to send and disperse about 23,000 ETH for money laundering.

source Source
warnning Risk warning
Related tags
WBTC money laundering
Related reading
The U.S. Department of Justice has charged two Chinese citizens with laundering over $43 million for a "pig butchering" scam
2026-07-17 09:17
A U.S. jury has indicted a South Dakota cryptocurrency investor for approximately $20 million in investment fraud
2026-07-16 23:08
Data: A certain whale holding over 103 million USD in ETH and WBTC withdrew 50 WBTC from Binance
2026-07-16 09:40
The Supreme Procuratorate issued a document: Systematically breaking through the threefold dilemma of using virtual currency for money laundering regulation in criminal law
2026-07-13 11:06
Related tags
WBTC money laundering
Mention the project
PeckShield

PeckShield

Blockchain security company
Copyright © 2023
About Us
Media Kit
Apply column
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.