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BNB $568.77 -1.30%
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TRX $0.3241 -2.23%
DOGE $0.0719 -1.32%
ADA $0.1577 -2.41%
BCH $235.86 -2.62%
LINK $7.92 -1.51%
HYPE $63.37 -5.56%
AAVE $95.79 -0.89%
SUI $0.7250 -1.36%
XLM $0.1802 -3.17%
ZEC $500.49 -5.79%

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
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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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