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BCH $226.78 -9.42%
LINK $11.52 -3.01%
HYPE $79.94 -4.69%
AAVE $123.19 -1.31%
SUI $0.7369 -4.57%
XLM $0.1764 -2.63%
ZEC $1,101.88 -10.64%
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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

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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