BTC $80,151.53 -0.56%
ETH $2,322.41 -1.30%
BNB $743.79 +0.41%
XRP $1.30 -0.18%
SOL $101.09 -0.65%
TRX $0.3304 +0.19%
DOGE $0.0775 +0.35%
ADA $0.2064 +0.24%
BCH $280.08 +0.30%
LINK $11.46 -0.51%
HYPE $79.41 +2.82%
AAVE $135.79 -1.72%
SUI $0.9151 -1.52%
XLM $0.1688 -0.47%
ZEC $1,239.21 +0.74%
AAPL $343.75 -0.92%
AMZN $249.44 -0.00%
GOOGL $318.39 -1.14%
MSFT $532.15 +1.68%
META $635.66 -1.27%
NVDA $216.53 +1.76%
TSLA $394.42 +5.63%
SNDK $1,273.50 +1.11%
INTC $91.89 +5.18%
SPCX $148.88 -0.26%
MU $914.32 +2.16%
AMD $533.35 +1.84%
BTC $80,151.53 -0.56%
ETH $2,322.41 -1.30%
BNB $743.79 +0.41%
XRP $1.30 -0.18%
SOL $101.09 -0.65%
TRX $0.3304 +0.19%
DOGE $0.0775 +0.35%
ADA $0.2064 +0.24%
BCH $280.08 +0.30%
LINK $11.46 -0.51%
HYPE $79.41 +2.82%
AAVE $135.79 -1.72%
SUI $0.9151 -1.52%
XLM $0.1688 -0.47%
ZEC $1,239.21 +0.74%
AAPL $343.75 -0.92%
AMZN $249.44 -0.00%
GOOGL $318.39 -1.14%
MSFT $532.15 +1.68%
META $635.66 -1.27%
NVDA $216.53 +1.76%
TSLA $394.42 +5.63%
SNDK $1,273.50 +1.11%
INTC $91.89 +5.18%
SPCX $148.88 -0.26%
MU $914.32 +2.16%
AMD $533.35 +1.84%
first_img

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

2024-08-12 18:44:23

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.