BTC $63,922.14 -2.28%
ETH $1,853.92 -1.68%
BNB $564.04 -0.73%
XRP $1.08 -2.28%
SOL $73.81 -2.57%
TRX $0.3294 -0.24%
DOGE $0.0692 +0.09%
ADA $0.1616 -3.16%
BCH $209.94 -0.88%
LINK $8.27 -2.04%
HYPE $57.13 -2.75%
AAVE $91.13 -5.20%
SUI $0.7053 -5.05%
XLM $0.1768 -3.49%
ZEC $476.50 -6.15%
BTC $63,922.14 -2.28%
ETH $1,853.92 -1.68%
BNB $564.04 -0.73%
XRP $1.08 -2.28%
SOL $73.81 -2.57%
TRX $0.3294 -0.24%
DOGE $0.0692 +0.09%
ADA $0.1616 -3.16%
BCH $209.94 -0.88%
LINK $8.27 -2.04%
HYPE $57.13 -2.75%
AAVE $91.13 -5.20%
SUI $0.7053 -5.05%
XLM $0.1768 -3.49%
ZEC $476.50 -6.15%

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
收藏

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。

app_icon
ChainCatcher 與創新者共建Web3世界