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BTC $76,179.67 +2.08%
ETH $2,369.98 +1.25%
BNB $635.87 +2.32%
XRP $1.46 +3.17%
SOL $88.84 +4.07%
TRX $0.3241 -0.74%
DOGE $0.0998 +3.32%
ADA $0.2604 +4.03%
BCH $451.82 +2.76%
LINK $9.61 +3.12%
HYPE $44.11 -2.09%
AAVE $116.87 +9.42%
SUI $1.00 +3.21%
XLM $0.1706 +5.59%
ZEC $339.32 -1.30%

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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