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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
(Source Link)
warnning Risk warning
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WBTC
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