BTC $80,854.09 -1.01%
ETH $2,381.77 -1.00%
BNB $739.26 +0.24%
XRP $1.29 -1.85%
SOL $102.67 -1.28%
TRX $0.3295 +0.19%
DOGE $0.0788 -0.76%
ADA $0.2113 -1.67%
BCH $277.43 -2.12%
LINK $11.86 -2.52%
HYPE $77.20 -0.78%
AAVE $144.68 -2.41%
SUI $0.9639 -2.68%
XLM $0.1734 -1.93%
ZEC $1,165.84 -4.26%
AAPL $347.52 -0.06%
AMZN $249.01 -0.89%
GOOGL $321.80 -1.08%
MSFT $524.79 +1.06%
META $641.89 -0.67%
NVDA $211.56 -1.16%
TSLA $372.26 -0.93%
SNDK $1,242.42 -1.95%
INTC $86.97 +0.38%
SPCX $147.91 +0.23%
MU $886.00 +2.39%
AMD $519.66 +1.04%
BTC $80,854.09 -1.01%
ETH $2,381.77 -1.00%
BNB $739.26 +0.24%
XRP $1.29 -1.85%
SOL $102.67 -1.28%
TRX $0.3295 +0.19%
DOGE $0.0788 -0.76%
ADA $0.2113 -1.67%
BCH $277.43 -2.12%
LINK $11.86 -2.52%
HYPE $77.20 -0.78%
AAVE $144.68 -2.41%
SUI $0.9639 -2.68%
XLM $0.1734 -1.93%
ZEC $1,165.84 -4.26%
AAPL $347.52 -0.06%
AMZN $249.01 -0.89%
GOOGL $321.80 -1.08%
MSFT $524.79 +1.06%
META $641.89 -0.67%
NVDA $211.56 -1.16%
TSLA $372.26 -0.93%
SNDK $1,242.42 -1.95%
INTC $86.97 +0.38%
SPCX $147.91 +0.23%
MU $886.00 +2.39%
AMD $519.66 +1.04%

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。

app_icon
ChainCatcher 与创新者共建Web3世界