ZachXBT:某可疑地址将约 167 万枚 USDC 兑换成 ETH 并存入 Tornado Cash
Bitget2025/06/28 14:30
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CEX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。
0
0
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
PoolX: Earn new token airdrops
Lock your assets and earn 10%+ APR
Lock now!
You may also like
Bitget launches the 5th US stock trading event, with individual rewards of up to $8,000 worth of TSLA
ForesightNews•2025/11/10 11:33
ScamSniffer October 2025 Phishing Report: Losses Down 72% Year-on-Year
ForesightNews•2025/11/10 11:33
Trending news
MoreCrypto prices
MoreBitcoin
BTC
$106,072.24
+3.82%
Ethereum
ETH
$3,607.32
+5.43%
Tether USDt
USDT
$1.0000
-0.00%
XRP
XRP
$2.56
+12.53%
BNB
BNB
$1,000.41
+0.93%
Solana
SOL
$168.18
+5.65%
USDC
USDC
$1
-0.01%
TRON
TRX
$0.2942
+1.52%
Dogecoin
DOGE
$0.1835
+4.75%
Cardano
ADA
$0.5972
+6.22%
How to buy BTC
Bitget lists BTC – Buy or sell BTC quickly on Bitget!
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new users!
Sign up now