BTC $77,649.17 -2.54%
ETH $2,436.50 -2.38%
BNB $687.92 -2.65%
XRP $1.38 -2.72%
SOL $103.68 -2.67%
TRX $0.3389 -0.21%
DOGE $0.0844 -3.55%
ADA $0.2003 -4.45%
BCH $245.13 -6.84%
LINK $11.33 -3.22%
HYPE $81.38 -3.35%
AAVE $121.84 -3.20%
SUI $0.7350 -3.37%
XLM $0.1773 -3.60%
ZEC $793.76 +0.33%
BTC $77,649.17 -2.54%
ETH $2,436.50 -2.38%
BNB $687.92 -2.65%
XRP $1.38 -2.72%
SOL $103.68 -2.67%
TRX $0.3389 -0.21%
DOGE $0.0844 -3.55%
ADA $0.2003 -4.45%
BCH $245.13 -6.84%
LINK $11.33 -3.22%
HYPE $81.38 -3.35%
AAVE $121.84 -3.20%
SUI $0.7350 -3.37%
XLM $0.1773 -3.60%
ZEC $793.76 +0.33%

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。

app_icon
ChainCatcher 与创新者共建Web3世界