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ETH $1,898.94 +0.97%
BNB $604.55 -0.47%
XRP $1.00 +0.01%
SOL $75.64 +0.46%
TRX $0.3313 -0.04%
DOGE $0.0700 +0.17%
ADA $0.1733 -1.77%
BCH $203.64 -0.36%
LINK $9.46 +1.39%
HYPE $58.95 +3.04%
AAVE $87.00 +0.58%
SUI $0.6741 -0.64%
XLM $0.1574 +0.28%
ZEC $511.39 +3.89%

PeckShield:一地址透過 Tornado Cash 洗錢 790 萬美元,疑似與"殺豬盤"詐騙相關

2026-01-06 15:04:11

ChainCatcher 消息,据 PeckShield 披露,一個地址(0xB8b4…3714)正在通過 Tornado Cash 洗錢,目前已處理 2,479.1 枚 ETH(約 790 萬美元)。

PeckShield 指出,這些資金最初來自多個波場(TRON)錢包,隨後被橋接至以太坊(Ethereum)網絡。這些資金流動似乎將這些資產與一個"殺豬盤"加密貨幣投資詐騙相關聯。

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