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BTC $78,722.28 -0.17%
ETH $2,486.62 +1.09%
BNB $701.54 +0.95%
XRP $1.41 -2.42%
SOL $101.33 +4.44%
TRX $0.3342 -1.06%
DOGE $0.0867 +0.17%
ADA $0.2087 -0.75%
BCH $266.19 -0.28%
LINK $11.55 +1.16%
HYPE $80.76 -1.47%
AAVE $124.53 -2.31%
SUI $0.7483 -1.79%
XLM $0.1824 -0.90%
ZEC $777.45 -1.31%

CrypToadz #4030 以 1055 ETH 售出,买家地址与 Tornado Cash 存在关联

2023-10-10 09:29:43

ChainCatcher 消息,CrypToadz #4030 以 1055 ETH(166 万美元)售出,且买家还向 OpenSea 支付了 41500 美元的费用,而 CrypToadz NFT 目前在 OpenSea 上的地板价仅为 0.53 ETH(约 835 美元)。

交易员 TexasHedge 分析称,购买 CrypToadz NFT 的地址最近从另一个地址获得了约 1,116 ETH(约 176 万美元)的资金,而该地址曾在 9 月份从 Tornado Cash 收到了约 1,200 ETH(约 190 万美元),因此此次 NFT 买卖疑似为洗钱交易。

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