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BTC $79,693.31 +1.67%
ETH $2,517.61 +1.64%
BNB $755.58 -0.14%
XRP $1.44 +3.42%
SOL $104.83 +1.78%
TRX $0.3393 +0.35%
DOGE $0.0913 +2.26%
ADA $0.2219 +2.06%
BCH $260.06 +1.32%
LINK $12.49 -1.37%
HYPE $86.55 +2.92%
AAVE $130.99 +0.28%
SUI $0.8246 +0.66%
XLM $0.1903 +0.23%
ZEC $1,243.90 +9.87%

ZachXBT:某可疑地址将约 167 万枚 USDC 兑换成 ETH 并存入 Tornado Cash

2025-06-28 22:28:11

ChainCatcher 消息,链上侦探 ZachXBT 在个人频道发文表示,某个可疑地址曾在 6 月 23 日花了 1 个半小时内在 Coinbase 交易所进行了 193 笔小额提款交易,总计提出 167 万枚 USDC。目前该可疑地址已经将所有资金兑换为 ETH,然后存入了混币器 Tornado Cash。

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