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ETH $2,258.11 +0.29%
BNB $615.88 -0.15%
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SOL $82.83 -0.07%
TRX $0.3263 +0.88%
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LINK $9.10 -0.04%
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AAVE $92.81 -1.12%
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XLM $0.1590 -0.70%
ZEC $349.30 +6.71%
BTC $76,324.00 +0.58%
ETH $2,258.11 +0.29%
BNB $615.88 -0.15%
XRP $1.37 -0.12%
SOL $82.83 -0.07%
TRX $0.3263 +0.88%
DOGE $0.1063 +3.04%
ADA $0.2465 +0.95%
BCH $440.86 -1.42%
LINK $9.10 -0.04%
HYPE $39.52 -1.31%
AAVE $92.81 -1.12%
SUI $0.9054 -0.12%
XLM $0.1590 -0.70%
ZEC $349.30 +6.71%

分析:LIBRA 和 MELANIA 背后团队正通过对敲交易洗钱

2025-02-26 22:44:45
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ChainCatcher 消息,据 Lookonchain 监测,LIBRA 和 MELANIA 内部团队正通过“对敲交易”洗钱。

据悉,该团队花费 19,846 枚 SOL(约合 276 万美元)购买了一个市值低于 15 万美元的模因币(POPE),并最终以 175 枚 SOL(约合 2.4 万美元)的价格卖出,损失了 273 万美元,这 273 万美元以“合法”的方式有效地转移到了其他钱包。

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