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BNB $691.10 -3.17%
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SOL $104.20 -3.38%
TRX $0.3413 +0.71%
DOGE $0.0852 -4.26%
ADA $0.2023 -5.58%
BCH $247.24 -7.86%
LINK $11.41 -3.87%
HYPE $80.52 -4.08%
AAVE $121.78 -5.47%
SUI $0.7416 -5.41%
XLM $0.1785 -4.08%
ZEC $806.35 +0.68%

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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