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TRX $0.3386 +0.04%
DOGE $0.0906 +2.37%
ADA $0.2190 +0.98%
BCH $257.83 +2.04%
LINK $12.13 -2.07%
HYPE $86.42 +4.94%
AAVE $130.07 +2.04%
SUI $0.8094 +1.11%
XLM $0.1885 +0.64%
ZEC $1,275.48 +11.26%

CertiK:XPro 詐騙代幣項目地址將 101 枚 ETH 轉至 Tornado Cash

2023-08-06 23:57:39

ChainCatcher 消息,CertiK Alert 發推表示,EOA 地址(0xAF1 開頭)將 101 枚 ETH 轉至 Tornado Cash。

據悉,該筆資金來自名為 XPro 的詐騙代幣項目,該代幣價格已經下跌 96%。ETH 地址:0xE6550144ACD9954a5dA5a3eb4b8E2e09be13C0D9。在用戶購買 XPro 後,管理員(admin)調用 executed()並將購買者的"crossAmount"設置為一個非常大的值(10\^27),可以防止出售代幣。

此外,存入 Tornado Cash 的資金似乎已被 0x2ee 開頭的 EOA 地址提取,並通過 Disperse App 將資金分配給多個 EOA 地址。這些資金可能會被用來購買詐騙代幣。

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