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BCH $441.98 +1.72%
LINK $9.30 +2.37%
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PeckShield:1つのアドレスがTornado Cashを通じて790万ドルをマネーロンダリングし、「ブタを殺す詐欺」と関連している疑い。

2026-01-06 15:04:11
コレクション

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。

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