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BTC $63,386.37 +0.61%
ETH $1,894.67 +0.83%
BNB $604.14 -0.07%
XRP $1.00 -0.03%
SOL $75.48 +0.18%
TRX $0.3326 +0.54%
DOGE $0.0701 +0.44%
ADA $0.1756 -1.28%
BCH $205.26 +0.88%
LINK $9.38 -0.01%
HYPE $59.33 +3.47%
AAVE $85.99 +0.04%
SUI $0.6767 +0.01%
XLM $0.1578 +0.65%
ZEC $511.21 +4.88%

CertiK:XPro 诈骗代币项目地址将 101 枚 ETH 转至 Tornado Cash

2023-08-06 23:57:39

ChainCatcher 消息,CertiK Alert 发推表示,EOA 地址(0xAF1 开头)将 101 枚 ETH 转至 Tornado Cash。

据悉,该笔资金来自名为 XPro 的诈骗代币项目,该代币价格已经下跌 96%。ETH 地址:0xE6550144ACD9954a5dA5a3eb4b8E2e09be13C0D9。在用户购买 XPro 后,管理员(admin)调用 executed()并将购买者的“crossAmount”设置为一个非常大的值(10^27),可以防止出售代币。

此外,存入 Tornado Cash 的资金似乎已被 0x2ee 开头的 EOA 地址提取,并通过 Disperse App 将资金分配给多个 EOA 地址。这些资金可能会被用来购买诈骗代币。

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