BTC $79,000.07 -0.90%
ETH $2,479.67 -0.15%
BNB $738.62 -1.21%
XRP $1.39 -1.39%
SOL $103.77 -2.39%
TRX $0.3341 -0.32%
DOGE $0.0898 +0.59%
ADA $0.2201 +0.58%
BCH $265.35 +3.39%
LINK $12.89 +4.30%
HYPE $85.60 -2.83%
AAVE $132.26 -1.12%
SUI $0.8114 +1.43%
XLM $0.1917 +3.80%
ZEC $1,157.92 -1.97%
BTC $79,000.07 -0.90%
ETH $2,479.67 -0.15%
BNB $738.62 -1.21%
XRP $1.39 -1.39%
SOL $103.77 -2.39%
TRX $0.3341 -0.32%
DOGE $0.0898 +0.59%
ADA $0.2201 +0.58%
BCH $265.35 +3.39%
LINK $12.89 +4.30%
HYPE $85.60 -2.83%
AAVE $132.26 -1.12%
SUI $0.8114 +1.43%
XLM $0.1917 +3.80%
ZEC $1,157.92 -1.97%

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

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。

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