BTC $63,488.35 +0.79%
ETH $1,901.06 +1.17%
BNB $604.83 +0.02%
XRP $1.00 +0.25%
SOL $75.80 +0.58%
TRX $0.3326 +0.52%
DOGE $0.0702 +0.69%
ADA $0.1759 -0.57%
BCH $205.21 +0.82%
LINK $9.42 +0.64%
HYPE $59.45 +3.62%
AAVE $86.28 +0.32%
SUI $0.6778 +0.24%
XLM $0.1585 +1.06%
ZEC $513.86 +5.44%
BTC $63,488.35 +0.79%
ETH $1,901.06 +1.17%
BNB $604.83 +0.02%
XRP $1.00 +0.25%
SOL $75.80 +0.58%
TRX $0.3326 +0.52%
DOGE $0.0702 +0.69%
ADA $0.1759 -0.57%
BCH $205.21 +0.82%
LINK $9.42 +0.64%
HYPE $59.45 +3.62%
AAVE $86.28 +0.32%
SUI $0.6778 +0.24%
XLM $0.1585 +1.06%
ZEC $513.86 +5.44%

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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