BTC $63,386.37 +0.61%
ETH $1,894.67 +0.83%
BNB $604.14 -0.07%
XRP $1.00 -0.03%
SOL $75.48 +0.18%
TRX $0.3326 +0.54%
DOGE $0.0701 +0.44%
ADA $0.1756 -1.28%
BCH $205.26 +0.88%
LINK $9.38 -0.01%
HYPE $59.33 +3.47%
AAVE $85.99 +0.04%
SUI $0.6767 +0.01%
XLM $0.1578 +0.65%
ZEC $511.21 +4.88%
BTC $63,386.37 +0.61%
ETH $1,894.67 +0.83%
BNB $604.14 -0.07%
XRP $1.00 -0.03%
SOL $75.48 +0.18%
TRX $0.3326 +0.54%
DOGE $0.0701 +0.44%
ADA $0.1756 -1.28%
BCH $205.26 +0.88%
LINK $9.38 -0.01%
HYPE $59.33 +3.47%
AAVE $85.99 +0.04%
SUI $0.6767 +0.01%
XLM $0.1578 +0.65%
ZEC $511.21 +4.88%

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

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