扫码下载
BTC $78,224.89 +0.24%
ETH $2,327.55 -0.80%
BNB $628.29 -0.66%
XRP $1.41 -1.27%
SOL $85.59 -0.99%
TRX $0.3257 +0.63%
DOGE $0.0990 +0.25%
ADA $0.2483 -1.71%
BCH $454.82 +0.62%
LINK $9.35 -1.35%
HYPE $42.76 +3.72%
AAVE $98.95 +3.46%
SUI $0.9383 -0.91%
XLM $0.1676 -2.28%
ZEC $360.52 +1.55%
BTC $78,224.89 +0.24%
ETH $2,327.55 -0.80%
BNB $628.29 -0.66%
XRP $1.41 -1.27%
SOL $85.59 -0.99%
TRX $0.3257 +0.63%
DOGE $0.0990 +0.25%
ADA $0.2483 -1.71%
BCH $454.82 +0.62%
LINK $9.35 -1.35%
HYPE $42.76 +3.72%
AAVE $98.95 +3.46%
SUI $0.9383 -0.91%
XLM $0.1676 -2.28%
ZEC $360.52 +1.55%

PeckShield:一地址通过 Tornado Cash 洗钱 790 万美元,疑似与"杀猪盘"诈骗相关

2026-01-06 15:04:11
收藏

ChainCatcher 消息,据 PeckShield 披露,一个地址(0xB8b4...3714)正在通过 Tornado Cash 洗钱,目前已处理 2,479.1 枚 ETH(约 790 万美元)。

PeckShield 指出,这些资金最初来自多个波场(TRON)钱包,随后被桥接至以太坊(Ethereum)网络。这些资金流动似乎将这些资产与一个"杀猪盘"加密货币投资诈骗相关联。

app_icon
ChainCatcher 与创新者共建Web3世界