BTC $63,232.91 +0.49%
ETH $1,890.67 +0.69%
BNB $603.66 -0.44%
XRP $0.9961 -0.20%
SOL $75.29 +0.17%
TRX $0.3323 +0.40%
DOGE $0.0701 +0.71%
ADA $0.1739 -1.27%
BCH $204.20 +0.22%
LINK $9.41 +0.05%
HYPE $59.15 +3.14%
AAVE $85.94 +0.17%
SUI $0.6746 -0.23%
XLM $0.1575 +0.50%
ZEC $509.00 +4.92%
BTC $63,232.91 +0.49%
ETH $1,890.67 +0.69%
BNB $603.66 -0.44%
XRP $0.9961 -0.20%
SOL $75.29 +0.17%
TRX $0.3323 +0.40%
DOGE $0.0701 +0.71%
ADA $0.1739 -1.27%
BCH $204.20 +0.22%
LINK $9.41 +0.05%
HYPE $59.15 +3.14%
AAVE $85.94 +0.17%
SUI $0.6746 -0.23%
XLM $0.1575 +0.50%
ZEC $509.00 +4.92%

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

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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