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ETH $2,395.58 +0.75%
BNB $742.18 +1.68%
XRP $1.31 +0.18%
SOL $103.95 +0.71%
TRX $0.3298 +0.63%
DOGE $0.0793 +1.19%
ADA $0.2139 +0.65%
BCH $284.52 +4.01%
LINK $11.95 +0.23%
HYPE $77.61 +0.31%
AAVE $146.96 +1.04%
SUI $0.9800 +0.42%
XLM $0.1752 -0.31%
ZEC $1,231.79 +1.76%
AAPL $347.09 -0.06%
AMZN $248.89 +0.04%
GOOGL $322.39 -0.29%
MSFT $524.54 +0.50%
META $646.39 +0.54%
NVDA $212.23 -0.14%
TSLA $372.47 -1.39%
SNDK $1,248.73 -0.63%
INTC $86.74 +1.13%
SPCX $146.24 +0.80%
MU $879.06 +2.10%
AMD $517.66 +2.07%
BTC $81,304.28 +0.06%
ETH $2,395.58 +0.75%
BNB $742.18 +1.68%
XRP $1.31 +0.18%
SOL $103.95 +0.71%
TRX $0.3298 +0.63%
DOGE $0.0793 +1.19%
ADA $0.2139 +0.65%
BCH $284.52 +4.01%
LINK $11.95 +0.23%
HYPE $77.61 +0.31%
AAVE $146.96 +1.04%
SUI $0.9800 +0.42%
XLM $0.1752 -0.31%
ZEC $1,231.79 +1.76%
AAPL $347.09 -0.06%
AMZN $248.89 +0.04%
GOOGL $322.39 -0.29%
MSFT $524.54 +0.50%
META $646.39 +0.54%
NVDA $212.23 -0.14%
TSLA $372.47 -1.39%
SNDK $1,248.73 -0.63%
INTC $86.74 +1.13%
SPCX $146.24 +0.80%
MU $879.06 +2.10%
AMD $517.66 +2.07%

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

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。

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