Scan to download
BTC $62,195.74 +1.64%
ETH $1,650.14 +0.63%
BNB $594.94 +1.24%
XRP $1.12 -0.75%
SOL $65.18 +0.93%
TRX $0.3226 +0.22%
DOGE $0.0847 +0.52%
ADA $0.1656 +1.14%
BCH $201.08 -0.73%
LINK $7.79 +0.35%
HYPE $57.52 -2.57%
AAVE $63.27 +4.58%
SUI $0.7566 +2.97%
XLM $0.1888 -3.26%
ZEC $434.14 -0.82%
BTC $62,195.74 +1.64%
ETH $1,650.14 +0.63%
BNB $594.94 +1.24%
XRP $1.12 -0.75%
SOL $65.18 +0.93%
TRX $0.3226 +0.22%
DOGE $0.0847 +0.52%
ADA $0.1656 +1.14%
BCH $201.08 -0.73%
LINK $7.79 +0.35%
HYPE $57.52 -2.57%
AAVE $63.27 +4.58%
SUI $0.7566 +2.97%
XLM $0.1888 -3.26%
ZEC $434.14 -0.82%
first_img

ZachXBT: One of the WBTC holders is a suspicious entity related to ransomware/pig butchering schemes

2024-08-12 18:44:23
Collection

ChainCatcher message, on-chain detective ZachXBT tweeted that one of the WBTC holders is a suspicious entity related to ransomware/pig butchering. The holding data is as follows:

  • 1253 WBTC ($73 million) 0xed805ac246f441ea0d057b81d910ef1e39eb5995
  • 185 WBTC ($10.8 million) 0x9a5c7630d327885ae849217702824e5835d3c5e0
Related tags
Related tags
app_icon
ChainCatcher Building the Web3 world with innovations.