扫码下载
BTC $78,785.03 +4.29%
ETH $2,403.21 +3.92%
BNB $641.79 +2.00%
XRP $1.44 +1.39%
SOL $87.61 +2.89%
TRX $0.3295 -1.44%
DOGE $0.0966 +2.20%
ADA $0.2518 +1.66%
BCH $463.55 +4.01%
LINK $9.41 +0.72%
HYPE $41.59 +5.44%
AAVE $94.80 +4.14%
SUI $0.9581 +2.09%
XLM $0.1776 +0.02%
ZEC $326.02 +5.20%
BTC $78,785.03 +4.29%
ETH $2,403.21 +3.92%
BNB $641.79 +2.00%
XRP $1.44 +1.39%
SOL $87.61 +2.89%
TRX $0.3295 -1.44%
DOGE $0.0966 +2.20%
ADA $0.2518 +1.66%
BCH $463.55 +4.01%
LINK $9.41 +0.72%
HYPE $41.59 +5.44%
AAVE $94.80 +4.14%
SUI $0.9581 +2.09%
XLM $0.1776 +0.02%
ZEC $326.02 +5.20%

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
收藏

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。

app_icon
ChainCatcher 与创新者共建Web3世界