BTC $84,151.81 -0.55%
ETH $2,664.28 -1.20%
BNB $765.99 -0.33%
XRP $1.47 -1.66%
SOL $118.01 +0.00%
TRX $0.3350 -0.27%
DOGE $0.0915 -3.17%
ADA $0.2397 -2.86%
BCH $303.89 -0.80%
LINK $13.64 -5.10%
HYPE $86.81 -0.50%
AAVE $180.16 +7.20%
SUI $1.12 -3.53%
XLM $0.2124 -3.14%
ZEC $1,292.72 -2.47%
AAPL $333.66 +1.15%
AMZN $251.10 +1.06%
GOOGL $343.03 +1.07%
MSFT $516.00 +0.14%
META $727.45 +0.04%
NVDA $234.47 +1.09%
TSLA $374.25 +4.61%
SNDK $1,719.95 -4.10%
INTC $119.89 -0.46%
SPCX $159.68 +6.94%
MU $1,075.38 -1.57%
AMD $634.73 +2.79%
BTC $84,151.81 -0.55%
ETH $2,664.28 -1.20%
BNB $765.99 -0.33%
XRP $1.47 -1.66%
SOL $118.01 +0.00%
TRX $0.3350 -0.27%
DOGE $0.0915 -3.17%
ADA $0.2397 -2.86%
BCH $303.89 -0.80%
LINK $13.64 -5.10%
HYPE $86.81 -0.50%
AAVE $180.16 +7.20%
SUI $1.12 -3.53%
XLM $0.2124 -3.14%
ZEC $1,292.72 -2.47%
AAPL $333.66 +1.15%
AMZN $251.10 +1.06%
GOOGL $343.03 +1.07%
MSFT $516.00 +0.14%
META $727.45 +0.04%
NVDA $234.47 +1.09%
TSLA $374.25 +4.61%
SNDK $1,719.95 -4.10%
INTC $119.89 -0.46%
SPCX $159.68 +6.94%
MU $1,075.38 -1.57%
AMD $634.73 +2.79%

安全事件:Tether 冻结与柬埔寨 Huione 集团相关的 2962 万美元 USDT 地址

2024-07-14 20:34:15

ChainCatcher 消息,Tether 冻结了一个包含 2962 万美元 USDT 的 TRON 钱包 TNVaKW,怀疑其与犯罪活动和加密货币洗钱有关。

Bitrace 分析指出,该地址与柬埔寨 Huione 集团的担保业务有关,Huione 正试图通过新地址 TQuFSv 转移资金以规避冻结。Bitrace 警告 Web3 从业者在从事加密支付业务时要保持警惕,确保合规和尽职调查,以避免法律和财务风险。

app_icon
ChainCatcher 与创新者共建Web3世界