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ETH $2,446.58 +6.30%
BNB $644.32 +4.26%
XRP $1.50 +6.82%
SOL $90.23 +6.59%
TRX $0.3249 -0.86%
DOGE $0.1009 +5.94%
ADA $0.2662 +7.63%
BCH $458.83 +5.18%
LINK $9.83 +6.82%
HYPE $44.85 +0.59%
AAVE $116.25 +10.41%
SUI $1.03 +7.68%
XLM $0.1737 +8.59%
ZEC $353.77 +3.83%

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
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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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