BTC $76,778.25 -4.24%
ETH $2,236.19 -3.01%
BNB $700.43 -5.12%
XRP $1.25 -1.52%
SOL $94.80 -3.82%
TRX $0.3328 +0.52%
DOGE $0.0753 -3.63%
ADA $0.1928 -3.07%
BCH $289.20 +2.56%
LINK $11.14 -2.93%
HYPE $90.16 -3.19%
AAVE $127.46 -2.92%
SUI $0.8902 -2.32%
XLM $0.1675 +0.06%
ZEC $1,227.34 -5.48%
AAPL $344.92 -1.84%
AMZN $240.92 +6.83%
GOOGL $281.23 -0.27%
MSFT $522.66 -1.00%
META $616.64 -0.31%
NVDA $205.06 -3.06%
TSLA $400.07 -0.07%
SNDK $1,152.42 -11.57%
INTC $65.26 -13.35%
SPCX $135.72 -4.49%
MU $888.07 -2.21%
AMD $506.50 -5.29%
BTC $76,778.25 -4.24%
ETH $2,236.19 -3.01%
BNB $700.43 -5.12%
XRP $1.25 -1.52%
SOL $94.80 -3.82%
TRX $0.3328 +0.52%
DOGE $0.0753 -3.63%
ADA $0.1928 -3.07%
BCH $289.20 +2.56%
LINK $11.14 -2.93%
HYPE $90.16 -3.19%
AAVE $127.46 -2.92%
SUI $0.8902 -2.32%
XLM $0.1675 +0.06%
ZEC $1,227.34 -5.48%
AAPL $344.92 -1.84%
AMZN $240.92 +6.83%
GOOGL $281.23 -0.27%
MSFT $522.66 -1.00%
META $616.64 -0.31%
NVDA $205.06 -3.06%
TSLA $400.07 -0.07%
SNDK $1,152.42 -11.57%
INTC $65.26 -13.35%
SPCX $135.72 -4.49%
MU $888.07 -2.21%
AMD $506.50 -5.29%

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。

app_icon
ChainCatcher 與創新者共建Web3世界