BTC $78,349.84 -0.43%
ETH $2,465.69 +0.49%
BNB $698.36 +0.31%
XRP $1.37 -5.73%
SOL $96.52 -1.19%
TRX $0.3356 -0.76%
DOGE $0.0848 -3.05%
ADA $0.2047 -3.69%
BCH $260.87 -1.92%
LINK $11.24 -1.55%
HYPE $80.14 -0.81%
AAVE $122.68 -3.81%
SUI $0.7363 -4.31%
XLM $0.1789 -4.37%
ZEC $783.10 +0.26%
BTC $78,349.84 -0.43%
ETH $2,465.69 +0.49%
BNB $698.36 +0.31%
XRP $1.37 -5.73%
SOL $96.52 -1.19%
TRX $0.3356 -0.76%
DOGE $0.0848 -3.05%
ADA $0.2047 -3.69%
BCH $260.87 -1.92%
LINK $11.24 -1.55%
HYPE $80.14 -0.81%
AAVE $122.68 -3.81%
SUI $0.7363 -4.31%
XLM $0.1789 -4.37%
ZEC $783.10 +0.26%

安全事件:Tether 冻结与柬埔寨 Huione 集团相关的 2962 万美元 USDT 地址

2024-07-14 20:34:15

ChainCatcher 消息,Tether 冻结了一个包含 2962 万美元 USDT 的 TRON 钱包 TNVaKW,怀疑其与犯罪活动和加密货币洗钱有关。

Bitrace 分析指出,该地址与柬埔寨 Huione 集团的担保业务有关,Huione 正试图通过新地址 TQuFSv 转移资金以规避冻结。Bitrace 警告 Web3 从业者在从事加密支付业务时要保持警惕,确保合规和尽职调查,以避免法律和财务风险。

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