BTC $63,986.79 -1.39%
ETH $1,856.21 -1.37%
BNB $565.12 -0.26%
XRP $1.09 -1.48%
SOL $73.89 -1.99%
TRX $0.3294 -0.53%
DOGE $0.0694 -0.48%
ADA $0.1618 -2.67%
BCH $210.40 +0.15%
LINK $8.30 -1.90%
HYPE $57.54 -1.48%
AAVE $90.91 -4.80%
SUI $0.7047 -3.66%
XLM $0.1770 -3.03%
ZEC $477.27 -4.60%
BTC $63,986.79 -1.39%
ETH $1,856.21 -1.37%
BNB $565.12 -0.26%
XRP $1.09 -1.48%
SOL $73.89 -1.99%
TRX $0.3294 -0.53%
DOGE $0.0694 -0.48%
ADA $0.1618 -2.67%
BCH $210.40 +0.15%
LINK $8.30 -1.90%
HYPE $57.54 -1.48%
AAVE $90.91 -4.80%
SUI $0.7047 -3.66%
XLM $0.1770 -3.03%
ZEC $477.27 -4.60%

PeckShield:1つのアドレスがTornado Cashを通じて790万ドルをマネーロンダリングし、「ブタを殺す詐欺」と関連している疑い。

2026-01-06 15:04:11
コレクション

据 PeckShield 披露,一个地址(0xB8b4…3714)正在通过 Tornado Cash 洗钱,目前已处理 2,479.1 枚 ETH(约 790 万美元)。

PeckShield 指出,这些资金最初来自多个波场(TRON)钱包,随后被桥接至以太坊(Ethereum)网络。这些资金流动似乎将这些资产与一个"杀猪盘"加密货币投资诈骗相关联。

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