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BNB $604.76 +0.51%
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SOL $75.86 +1.80%
TRX $0.3309 -0.03%
DOGE $0.0702 +0.89%
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BCH $204.73 +0.47%
LINK $9.47 +0.79%
HYPE $59.61 +4.09%
AAVE $89.14 +3.85%
SUI $0.6739 +0.72%
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ZEC $513.10 +5.76%

ZachXBT:某可疑地址将约 167 万枚 USDC 兑换成 ETH 并存入 Tornado Cash

2025-06-28 22:28:11

ChainCatcher 消息,链上侦探 ZachXBT 在个人频道发文表示,某个可疑地址曾在 6 月 23 日花了 1 个半小时内在 Coinbase 交易所进行了 193 笔小额提款交易,总计提出 167 万枚 USDC。目前该可疑地址已经将所有资金兑换为 ETH,然后存入了混币器 Tornado Cash。

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