扫码下载
BTC $66,673.73 -3.94%
ETH $1,872.54 -4.99%
BNB $641.41 -5.34%
XRP $1.24 -1.81%
SOL $74.83 -5.30%
TRX $0.3320 -2.63%
DOGE $0.0936 -5.07%
ADA $0.2160 -3.13%
BCH $250.38 -11.62%
LINK $8.48 -3.64%
HYPE $72.33 +1.19%
AAVE $75.84 -2.16%
SUI $0.8288 -1.41%
XLM $0.2258 -1.26%
ZEC $610.26 +10.50%
BTC $66,673.73 -3.94%
ETH $1,872.54 -4.99%
BNB $641.41 -5.34%
XRP $1.24 -1.81%
SOL $74.83 -5.30%
TRX $0.3320 -2.63%
DOGE $0.0936 -5.07%
ADA $0.2160 -3.13%
BCH $250.38 -11.62%
LINK $8.48 -3.64%
HYPE $72.33 +1.19%
AAVE $75.84 -2.16%
SUI $0.8288 -1.41%
XLM $0.2258 -1.26%
ZEC $610.26 +10.50%

数据:1023.8 枚 WBTC 从 Multichain 转出并兑换为稳定币,流出资金与网传 FTX 贿赂资金产生关联

2023-08-05 09:22:38
收藏

ChainCatcher 消息,据区块链数据分析公司币追 Bitrace 监测,标注为 Multichain Suspicious Address 4 的地址已向 0x3c74 开头地址转移 1023.8 枚 WBTC,约合 2969万美元,后者将这笔资产兑换为稳定币并转移。

Bitrace 认为这笔资产已经转移给若干个承兑服务商,大量资金变现后回流交易所,流出资金与网传FTX贿赂资金产生关联,并推断 Multichain 资金已经遭到罚没,且案件进入资金处置流程,后续可能会有更多资金进一步流出并变现。

app_icon
ChainCatcher 与创新者共建Web3世界