BTC $65,441.92 +0.87%
ETH $1,909.68 +1.51%
BNB $572.38 +0.11%
XRP $1.12 +1.27%
SOL $77.93 +1.39%
TRX $0.3263 -0.17%
DOGE $0.0722 -0.73%
ADA $0.1707 +2.73%
BCH $221.06 +3.37%
LINK $8.60 +1.82%
HYPE $62.47 +2.91%
AAVE $90.80 +1.13%
SUI $0.7670 +1.56%
XLM $0.1881 -0.19%
ZEC $546.26 -0.64%
BTC $65,441.92 +0.87%
ETH $1,909.68 +1.51%
BNB $572.38 +0.11%
XRP $1.12 +1.27%
SOL $77.93 +1.39%
TRX $0.3263 -0.17%
DOGE $0.0722 -0.73%
ADA $0.1707 +2.73%
BCH $221.06 +3.37%
LINK $8.60 +1.82%
HYPE $62.47 +2.91%
AAVE $90.80 +1.13%
SUI $0.7670 +1.56%
XLM $0.1881 -0.19%
ZEC $546.26 -0.64%

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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