Bitget App
Trade smarter
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
Elon Musk: xAI’s Grok 2.5 Model Is Now Open Source
金色财经•2025/08/23 22:27
BlackRock's BUIDL Fund Reaches Approximately $2.38689 Billion in Assets
金色财经•2025/08/23 20:52
Bitget Onchain Launches MACHO and MID Tokens
ForesightNews•2025/08/23 20:34
Macro Outlook for Next Week: July Core PCE Incoming, "Don’t Get Too Excited About Rate Cuts"
BlockBeats•2025/08/23 20:32
Trending news
MoreCrypto prices
More
Bitcoin
BTC
$115,261.88
-1.24%
Ethereum
ETH
$4,793.66
-0.60%
XRP
XRP
$3.05
-0.56%
Tether USDt
USDT
$0.9997
-0.01%
BNB
BNB
$883.03
-1.63%
Solana
SOL
$204.68
+2.79%
USDC
USDC
$0.9999
+0.00%
Dogecoin
DOGE
$0.2365
-1.25%
TRON
TRX
$0.3630
-0.93%
Cardano
ADA
$0.9160
-1.30%
How to sell PI
Bitget lists PI – Buy or sell PI quickly on Bitget!
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new users!
Sign up now