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TRX $0.3230 -1.09%
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BCH $207.56 +0.16%
LINK $7.89 +0.33%
HYPE $62.42 +1.46%
AAVE $62.67 -0.56%
SUI $0.7489 -0.31%
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PeckShield:一地址透過 Tornado Cash 洗錢 790 萬美元,疑似與"殺豬盤"詐騙相關

2026-01-06 15:04:11
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ChainCatcher 消息,据 PeckShield 披露,一個地址(0xB8b4…3714)正在通過 Tornado Cash 洗錢,目前已處理 2,479.1 枚 ETH(約 790 萬美元)。

PeckShield 指出,這些資金最初來自多個波場(TRON)錢包,隨後被橋接至以太坊(Ethereum)網絡。這些資金流動似乎將這些資產與一個"殺豬盤"加密貨幣投資詐騙相關聯。

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