扫码下载
BTC $61,272.11 -3.12%
ETH $1,592.35 -9.09%
BNB $576.53 -3.68%
XRP $1.10 -4.37%
SOL $63.92 -6.19%
TRX $0.3206 -2.11%
DOGE $0.0819 -6.48%
ADA $0.1596 -7.74%
BCH $213.04 -12.37%
LINK $7.39 -6.83%
HYPE $60.10 -7.93%
AAVE $62.06 -12.02%
SUI $0.7206 -4.91%
XLM $0.1991 -0.16%
ZEC $380.80 -11.13%
BTC $61,272.11 -3.12%
ETH $1,592.35 -9.09%
BNB $576.53 -3.68%
XRP $1.10 -4.37%
SOL $63.92 -6.19%
TRX $0.3206 -2.11%
DOGE $0.0819 -6.48%
ADA $0.1596 -7.74%
BCH $213.04 -12.37%
LINK $7.39 -6.83%
HYPE $60.10 -7.93%
AAVE $62.06 -12.02%
SUI $0.7206 -4.91%
XLM $0.1991 -0.16%
ZEC $380.80 -11.13%

PeckShield:一地址通过 Tornado Cash 洗钱 790 万美元,疑似与"杀猪盘"诈骗相关

2026-01-06 15:04:11
收藏

ChainCatcher 消息,据 PeckShield 披露,一个地址(0xB8b4...3714)正在通过 Tornado Cash 洗钱,目前已处理 2,479.1 枚 ETH(约 790 万美元)。

PeckShield 指出,这些资金最初来自多个波场(TRON)钱包,随后被桥接至以太坊(Ethereum)网络。这些资金流动似乎将这些资产与一个"杀猪盘"加密货币投资诈骗相关联。

app_icon
ChainCatcher 与创新者共建Web3世界