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BTC $78,620.61 -0.74%
ETH $2,489.31 -0.12%
BNB $754.60 +2.01%
XRP $1.42 +1.49%
SOL $103.63 -0.32%
TRX $0.3394 +1.56%
DOGE $0.0905 -0.80%
ADA $0.2201 -0.38%
BCH $258.91 -0.16%
LINK $12.48 -2.27%
HYPE $85.57 +0.65%
AAVE $128.88 -2.55%
SUI $0.8149 -1.12%
XLM $0.1880 -2.49%
ZEC $1,182.67 +3.85%

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

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。

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