Flash
AMLBot: Suspicious connection of addresses frozen by Circle DFINITYckETH cross-chain service
According to information released by ZachXBT forwarding and online analysis agency AMLBot, one of the addresses mistakenly frozen by Circle in civil cases, 0xb25ea1d493b49a1d42ac5b1208cc618f9a9b80 is related to the DFINITY ecosystem. The supporting operating guidelines show that this address participates in the cross-chain redemption process between ETH and ckETH. After the user deposits ETH, the ICP side contract will cast ckETH and exchange ckETH back to ETH on Ethereum when needed. It belongs to a typical operation/bridge service wallet. It was reported last night that ZachXBT questioned Circle's freezing of 16 business hot money packages USDC.