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XRP $1.31 -5.81%
SOL $103.52 -4.44%
TRX $0.3279 -0.90%
DOGE $0.0787 -5.23%
ADA $0.2119 -7.40%
BCH $274.49 -5.07%
LINK $11.95 -5.92%
HYPE $77.56 -5.09%
AAVE $147.13 -6.54%
SUI $0.9772 -6.66%
XLM $0.1754 -5.47%
ZEC $1,216.22 -10.28%
AAPL $348.14 +1.24%
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GOOGL $325.04 -3.09%
MSFT $521.20 -2.16%
META $647.36 -10.48%
NVDA $213.04 -4.19%
TSLA $374.00 -1.71%
SNDK $1,241.64 -10.08%
INTC $85.15 -8.22%
SPCX $145.37 -8.37%
MU $853.30 -6.53%
AMD $508.92 -7.94%
BTC $81,387.89 -3.97%
ETH $2,391.38 -4.31%
BNB $731.85 -2.35%
XRP $1.31 -5.81%
SOL $103.52 -4.44%
TRX $0.3279 -0.90%
DOGE $0.0787 -5.23%
ADA $0.2119 -7.40%
BCH $274.49 -5.07%
LINK $11.95 -5.92%
HYPE $77.56 -5.09%
AAVE $147.13 -6.54%
SUI $0.9772 -6.66%
XLM $0.1754 -5.47%
ZEC $1,216.22 -10.28%
AAPL $348.14 +1.24%
AMZN $251.06 -4.58%
GOOGL $325.04 -3.09%
MSFT $521.20 -2.16%
META $647.36 -10.48%
NVDA $213.04 -4.19%
TSLA $374.00 -1.71%
SNDK $1,241.64 -10.08%
INTC $85.15 -8.22%
SPCX $145.37 -8.37%
MU $853.30 -6.53%
AMD $508.92 -7.94%

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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