关于「Pai Shield」的内容列表
According to Paidun, the address 0x88E6... 4d47 has been added to the USDT blacklist. The address holds 13.144 million USDT on Ethereum and 2.66 million ROOST on Base. The address received 150 ETH from addresses 0x71B2... 18a6, which removed ROOST/WETH liquidity from Base approximately 9 months ago.
The address flagged as a WazirX hacker has moved the tenth tranche of 5,000 ETH (worth about $12 million) to a new intermediary address and started laundering the funds through Tornado Cash. So far, the WazirX hacking address has laundered a total of 52,500 ETH (worth about $139 million) through Tornado Cash.
According to Paidun, phishing addresses 0x54e8... 65A8 became the victim of a zerotransfer scam on Binance Chain, resulting in a loss of 26,761USDT.
