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一手消息:某女站长因违法经营发卡网 日流水30万 被刑拘! by hyun #uid58627

据悉,一位年仅24岁的女站长,因使用实名北岸搭建了一个发卡网,于12月17日在某苏省被警方抓获。据了解,该站点使用了盗版鲸发卡程序(鲸发卡官方请联系我打广告费)。
通过链上地址追踪发现,该女站长的账户每天都会收到固定的 USDT 转入(易支付平台资金),随后将资金分发至100多个链上地址(发卡网商户账户)。
经观察链上地址资金变动,从2024年10月开始到落网截止,该发卡网的日流水在30万元。截至现在,账户中尚有 40,125.448806 USDT(基于 TRC20 网络),约合人民币 292,915.78 元,这些资金是12月17日未结算给发卡网商户的资金。
因某些原因,地址无法公布,给大家看看图,顺便想问下,这200多个商户里有没有mjj啊?
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一手消息:某女站长因违法经营发卡网 日流水30万 被刑拘! by hyun #uid58627

据悉,一位年仅24岁的女站长,因使用实名北岸搭建了一个发卡网,于12月17日在某苏省被警方抓获。据了解,该站点使用了盗版鲸发卡程序(鲸发卡官方请联系我打广告费)。
通过链上地址追踪发现,该女站长的账户每天都会收到固定的 USDT 转入(易支付平台资金),随后将资金分发至100多个链上地址(发卡网商户账户)。
经观察链上地址资金变动,从2024年10月开始到落网截止,该发卡网的日流水在30万元。截至现在,账户中尚有 40,125.448806 USDT(基于 TRC20 网络),约合人民币 292,915.78 元,这些资金是12月17日未结算给发卡网商户的资金。
因某些原因,地址无法公布,给大家看看图,顺便想问下,这200多个商户里有没有mjj啊?
----------
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Find your optimal posting schedule and stick to it. The peak posting times include 8 am, 6 pm, and 8 pm on social media. Try to publish serious stuff in the morning and leave less demanding content later in the day. A new window will come up. Enter your channel name and bio. (See the character limits above.) Click “Create.” How to Create a Private or Public Channel on Telegram? As of Thursday, the SUCK Channel had 34,146 subscribers, with only one message dated August 28, 2020. It was an announcement stating that police had removed all posts on the channel because its content “contravenes the laws of Hong Kong.” As five out of seven counts were serious, Hui sentenced Ng to six years and six months in jail.
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