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BTC $64,293.95 +1.83%
ETH $1,906.24 +1.09%
BNB $604.90 -0.08%
XRP $0.9991 -0.20%
SOL $75.72 +0.60%
TRX $0.3309 -0.19%
DOGE $0.0702 +0.32%
ADA $0.1737 -2.88%
BCH $204.33 +0.33%
LINK $9.46 +0.27%
HYPE $58.91 +1.90%
AAVE $87.84 +1.13%
SUI $0.6757 -0.21%
XLM $0.1578 +0.06%
ZEC $514.87 +4.68%

ZachXBT:某可疑地址將約 167 萬枚 USDC 兌換成 ETH 並存入 Tornado Cash

2025-06-28 22:28:11

ChainCatcher 消息,鏈上偵探 ZachXBT 在個人頻道發文表示,某個可疑地址曾在 6 月 23 日花了 1 個半小時內在 Coinbase 交易所進行了 193 筆小額提款交易,總計提出 167 萬枚 USDC。目前該可疑地址已經將所有資金兌換為 ETH,然後存入了混幣器 Tornado Cash。

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