BTC $63,984.62 -1.92%
ETH $1,857.14 -1.20%
BNB $564.50 -0.50%
XRP $1.09 -1.76%
SOL $73.91 -2.45%
TRX $0.3294 -0.06%
DOGE $0.0693 +0.25%
ADA $0.1629 -2.13%
BCH $210.61 -0.28%
LINK $8.32 -1.50%
HYPE $57.14 -2.53%
AAVE $91.48 -4.41%
SUI $0.7105 -4.37%
XLM $0.1773 -3.87%
ZEC $477.72 -5.98%
BTC $63,984.62 -1.92%
ETH $1,857.14 -1.20%
BNB $564.50 -0.50%
XRP $1.09 -1.76%
SOL $73.91 -2.45%
TRX $0.3294 -0.06%
DOGE $0.0693 +0.25%
ADA $0.1629 -2.13%
BCH $210.61 -0.28%
LINK $8.32 -1.50%
HYPE $57.14 -2.53%
AAVE $91.48 -4.41%
SUI $0.7105 -4.37%
XLM $0.1773 -3.87%
ZEC $477.72 -5.98%

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
收藏

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