BTC $79,175.31 -0.85%
ETH $2,493.71 -0.03%
BNB $740.10 -1.07%
XRP $1.40 -1.11%
SOL $103.90 -2.26%
TRX $0.3338 -0.39%
DOGE $0.0898 +0.72%
ADA $0.2204 +0.65%
BCH $260.48 +1.44%
LINK $12.80 +3.87%
HYPE $85.13 -3.09%
AAVE $132.16 -0.98%
SUI $0.8209 +3.04%
XLM $0.1902 +3.27%
ZEC $1,159.08 -5.36%
BTC $79,175.31 -0.85%
ETH $2,493.71 -0.03%
BNB $740.10 -1.07%
XRP $1.40 -1.11%
SOL $103.90 -2.26%
TRX $0.3338 -0.39%
DOGE $0.0898 +0.72%
ADA $0.2204 +0.65%
BCH $260.48 +1.44%
LINK $12.80 +3.87%
HYPE $85.13 -3.09%
AAVE $132.16 -0.98%
SUI $0.8209 +3.04%
XLM $0.1902 +3.27%
ZEC $1,159.08 -5.36%

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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