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BTC $63,119.71 -2.98%
ETH $1,871.70 -3.70%
BNB $563.82 -1.50%
XRP $1.05 -4.76%
SOL $73.16 -4.03%
TRX $0.3237 -2.35%
DOGE $0.0695 -4.67%
ADA $0.1543 -6.61%
BCH $212.11 -2.21%
LINK $8.31 -5.28%
HYPE $55.87 -6.03%
AAVE $97.18 -3.24%
SUI $0.6780 -5.48%
XLM $0.1712 -5.84%
ZEC $473.70 -6.25%
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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
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