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ETH $1,855.25 -1.50%
BNB $564.90 -0.36%
XRP $1.08 -1.53%
SOL $73.86 -2.09%
TRX $0.3294 -0.60%
DOGE $0.0694 -0.64%
ADA $0.1618 -2.75%
BCH $210.25 -0.04%
LINK $8.30 -2.01%
HYPE $57.49 -1.55%
AAVE $90.88 -4.87%
SUI $0.7045 -3.73%
XLM $0.1769 -3.19%
ZEC $477.29 -4.49%

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
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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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