MistTrack_io 警告延长资金洗钱行为
根据 MistTrack_io 的说法，有人对试图洗钱的人发出了警告。MistTrack_io 观察到尽管已经过去两天，资金仍未归还。推文表明，洗钱过程持续的时间越长，涉及的项目越多，留下的线索就越多，增加了被发现的可能性。
原文链接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.)