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ETH $1,562.60 -6.58%
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XRP $1.08 -3.65%
SOL $62.31 -6.10%
TRX $0.3192 -1.80%
DOGE $0.0810 -3.98%
ADA $0.1555 -4.66%
BCH $217.83 -3.14%
LINK $7.31 -3.65%
HYPE $59.06 -3.98%
AAVE $60.99 -8.71%
SUI $0.6982 -1.89%
XLM $0.1969 +3.49%
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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
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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。

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