BTC $65,552.92 +1.22%
ETH $1,915.41 +1.88%
BNB $573.13 +0.56%
XRP $1.12 +1.57%
SOL $78.03 +1.81%
TRX $0.3263 -0.11%
DOGE $0.0722 -0.35%
ADA $0.1708 +3.17%
BCH $221.03 +3.53%
LINK $8.61 +2.35%
HYPE $62.41 +2.75%
AAVE $90.80 +1.50%
SUI $0.7693 +2.18%
XLM $0.1885 +0.68%
ZEC $547.84 +0.30%
BTC $65,552.92 +1.22%
ETH $1,915.41 +1.88%
BNB $573.13 +0.56%
XRP $1.12 +1.57%
SOL $78.03 +1.81%
TRX $0.3263 -0.11%
DOGE $0.0722 -0.35%
ADA $0.1708 +3.17%
BCH $221.03 +3.53%
LINK $8.61 +2.35%
HYPE $62.41 +2.75%
AAVE $90.80 +1.50%
SUI $0.7693 +2.18%
XLM $0.1885 +0.68%
ZEC $547.84 +0.30%

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
收藏

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。

app_icon
ChainCatcher 与创新者共建Web3世界