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BTC $79,645.60 +1.59%
ETH $2,518.79 +1.69%
BNB $756.74 +0.39%
XRP $1.44 +3.30%
SOL $104.75 +1.70%
TRX $0.3392 +0.17%
DOGE $0.0913 +2.31%
ADA $0.2217 +2.00%
BCH $260.63 +1.79%
LINK $12.50 -1.25%
HYPE $86.61 +3.16%
AAVE $130.91 +0.27%
SUI $0.8262 +1.06%
XLM $0.1901 +0.19%
ZEC $1,254.14 +10.88%

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

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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