BTC $84,775.37 +0.26%
ETH $2,687.83 +0.70%
BNB $787.11 +2.48%
XRP $1.49 +0.08%
SOL $119.70 +0.86%
TRX $0.3353 +0.26%
DOGE $0.0927 -0.11%
ADA $0.2444 -0.01%
BCH $320.31 +2.99%
LINK $14.11 +2.24%
HYPE $89.45 +0.44%
AAVE $181.13 +0.81%
SUI $1.18 +3.41%
XLM $0.2158 +0.20%
ZEC $1,303.26 +0.16%
AAPL $333.29 -0.03%
AMZN $252.23 +0.34%
GOOGL $343.76 +0.13%
MSFT $518.22 +0.22%
META $730.33 +0.36%
NVDA $234.93 +0.26%
TSLA $371.17 -0.03%
SNDK $1,719.32 -0.05%
INTC $117.69 -1.29%
SPCX $159.02 -0.14%
MU $1,069.82 -0.11%
AMD $633.54 +0.01%
BTC $84,775.37 +0.26%
ETH $2,687.83 +0.70%
BNB $787.11 +2.48%
XRP $1.49 +0.08%
SOL $119.70 +0.86%
TRX $0.3353 +0.26%
DOGE $0.0927 -0.11%
ADA $0.2444 -0.01%
BCH $320.31 +2.99%
LINK $14.11 +2.24%
HYPE $89.45 +0.44%
AAVE $181.13 +0.81%
SUI $1.18 +3.41%
XLM $0.2158 +0.20%
ZEC $1,303.26 +0.16%
AAPL $333.29 -0.03%
AMZN $252.23 +0.34%
GOOGL $343.76 +0.13%
MSFT $518.22 +0.22%
META $730.33 +0.36%
NVDA $234.93 +0.26%
TSLA $371.17 -0.03%
SNDK $1,719.32 -0.05%
INTC $117.69 -1.29%
SPCX $159.02 -0.14%
MU $1,069.82 -0.11%
AMD $633.54 +0.01%

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。

app_icon
ChainCatcher 与创新者共建Web3世界