Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
A certain address increased its holdings of 1,379 ETH through Wintermute, and the address was frozen by Tether
2024-12-11 10:02

Odaily星球日报讯 据 Onchain Lens 监测,一个被 USDT 标记为 Banned(禁用)的钱包通过一个中间钱包在 Wintermute 平台上购买了 1,379 枚 ETH,花费了 510 万美元。该钱包的平均买入价格为 3,700 美元。 

被禁用钱包:0x34bd619fc8fce1771C05221b356cABfB511E115F 

购买钱包:0xe6Acc40578546d30d757a416121347fbc9eC5A12