Tether:Ledger CryptoBillis诈骗中冻结 $90M USDT
Tether冻结了与东南亚Ledger CryptoBillis转售骗局导致$90百万亏损的地址的大量$USDT,多个钱包地址被标记。
原文链接详细分析
Tether冻结了大量与Ledger转售商诈骗案相关的地址$USDT,涉及东南亚CryptoBillis,损失接近$90百万。Ledger正在调查过去90天内从该经销商处的购买情况,并建议用户暂停设置或将资产迁移到新设备,同时MistTrack_io追踪冻结地址,包括bc1qjqgwejnp8dc0x2938x9n9954hj97t82unx49dl及其他地址。
MistTrack
@MistTrack_ioMistTrack is a crypto tracking and compliance platform for everyone, built by SlowMist ( SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.)