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TRX $0.3343 -0.03%
DOGE $0.0929 -1.44%
ADA $0.2473 -0.49%
BCH $312.74 +1.47%
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HYPE $88.44 -0.46%
AAVE $180.69 +3.62%
SUI $1.15 -1.64%
XLM $0.2156 -1.88%
ZEC $1,324.76 -0.88%
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安全事件:Tether 凍結與柬埔寨 Huione 集團相關的 2962 萬美元 USDT 地址

2024-07-14 20:34:15

ChainCatcher 消息,Tether 凍結了一個包含 2962 萬美元 USDT 的 TRON 錢包 TNVaKW,懷疑其與犯罪活動和加密貨幣洗錢有關。

Bitrace 分析指出,該地址與柬埔寨 Huione 集團的擔保業務有關,Huione 正試圖通過新地址 TQuFSv 轉移資金以規避凍結。Bitrace 警告 Web3 從業者在從事加密支付業務時要保持警惕,確保合規和盡職調查,以避免法律和財務風險。

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