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BTC $75,260.88 +1.28%
ETH $2,341.67 +0.49%
BNB $629.46 +1.41%
XRP $1.44 +1.95%
SOL $87.63 +3.03%
TRX $0.3240 -0.83%
DOGE $0.0978 +2.11%
ADA $0.2548 +2.78%
BCH $447.40 +1.64%
LINK $9.48 +2.37%
HYPE $43.38 -4.41%
AAVE $114.75 +8.31%
SUI $0.9861 +1.77%
XLM $0.1675 +4.38%
ZEC $329.88 -4.51%

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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