印度交易所 WazirX 傳出遭盜 2 億美金
支付動態 · 2024-07-18

印度交易所 WazirX 傳出遭盜 2 億美金

據多個鏈上數據平台警示,印度交易所 WazirX 的多簽錢包出現異常活動,一共有 2.349 億美金被轉移到新地址,這些轉移交易費用源自混幣協議 Tornado Cash。包括 PEPE、GALA、USDT 已被轉換成 ETH,其他資產也被陸續兌換中。

觀測到此活動的 Cyvers Alerts 表示,雖然已經在接近 7/18 下午三點時聯繫 WazirX,但沒有獲得回應。

據業界人士透露,該交易所過去曾與幣安洽談收購,不過因為內部混亂並未完成該交易。

廣告 - 內文未完請往下捲動

(切割?幣安旗下印度平台WazirX遭當局控洗錢,趙長鵬:該收購案從未完成)

Popular articles
SBC Summit Canada to Make Player Safety a Key Pillar of 2026 Agenda
Marketing
Online gambling, crypto pose ongoing money laundering risks in Philippines, analyst says
Southeast Asia
What’s on the SBC Summit Conference Agenda in 2026?
Marketing
PropellerAds Positions Itself as a Go-To Traffic Source for iGaming Advertisers Ahead of a High-Demand Season
Marketing
GAT Expo CDMX 2026 Kicks Off Today in Mexico with a Sold-Out Opening Reception at Big Bola Casino Santa Fe
Marketing
New Jersey July Gambling Revenue Hits $606M, Sweeps Casinos Banned
Regulation
Kazakhstan plans to penalise online casino promotions
Regulation
Institutional Academy that exceeded expectations marked the opening of GAT CDMX
Online Game
Brazil Proposes Raising Gambling Tax Rate to 24%, With Revenue Allocated to Social Security and Healthcare
Regulation
Vietnam’s Controlled Gaming Shift Gains Ground, But Domestic Demand Still Lags
Southeast Asia
British gambling levy rates confirmed for each vertical
Regulation
PropellerAds Shared a New iGaming Case Study: 97,674 Installs and 12,701 Deposits in 3 Months
Marketing
That’s a Wrap: AffPapa Conference Madrid 2026 Highlights
Online Game
Full House at GAT Expo Cartagena 2026 Academic Agenda
Online Game
Global Game Connect (GGC) 2027 Officially Opens Sponsorship & Exhibition Opportunities in Sri Lanka!
HUIDU Focus
Home
Game
Cooperation
Find
My