Suspicious Asset Transfers from WazirX Wallet
來自 WazirX 錢包的可疑資產轉移
Value of Assets Transferred: Over $230 million
轉讓資產價值:超過2.3億美元
Destination Wallet: "0x04b2"
目標錢包:“0x04b2”
Asset Dumping:
資產傾銷:
- 640.27 billion PEPE tokens worth $7.6 million have been transferred from the suspicious address.
Suspicious Transactions Involving Safe Multisig Wallet on Ethereum Network:
價值 760 萬美元的 6,402.7 億 PEPE 代幣已從可疑地址轉移。
- Multiple suspicious transactions have been detected by Cyvers monitoring system.
- $234.9 million of funds have been moved to a new address.
- TornadoCash, a privacy-focused Ethereum mixing service, has funded each transaction's caller.
Further Actions:
Cyvers 監控系統偵測到多筆可疑交易。
- The suspicious address continues to swap various digital assets.
- Cyvers Alerts advises users and stakeholders to stay vigilant and protect their assets.
- More updates will be provided as the investigation progresses.
這個可疑地址繼續交換各種數位資產。