BTC $80,926.36 -3.19%
ETH $2,362.16 -5.87%
BNB $720.08 -3.06%
XRP $1.31 -4.90%
SOL $102.26 -4.76%
TRX $0.3305 -0.89%
DOGE $0.0803 -4.92%
ADA $0.2213 -5.99%
BCH $264.83 -5.35%
LINK $12.06 -6.61%
HYPE $78.95 -3.33%
AAVE $148.83 -6.99%
SUI $0.9817 -7.16%
XLM $0.1797 -5.34%
ZEC $1,088.15 -12.63%
AAPL $345.73 +0.50%
AMZN $250.18 -4.23%
GOOGL $345.10 -3.85%
MSFT $531.23 -2.77%
META $731.54 -3.57%
NVDA $218.18 -4.37%
TSLA $362.44 -3.53%
SNDK $1,333.23 -7.95%
INTC $94.82 -6.78%
SPCX $148.84 -5.35%
MU $877.16 -7.49%
AMD $553.08 -8.19%
BTC $80,926.36 -3.19%
ETH $2,362.16 -5.87%
BNB $720.08 -3.06%
XRP $1.31 -4.90%
SOL $102.26 -4.76%
TRX $0.3305 -0.89%
DOGE $0.0803 -4.92%
ADA $0.2213 -5.99%
BCH $264.83 -5.35%
LINK $12.06 -6.61%
HYPE $78.95 -3.33%
AAVE $148.83 -6.99%
SUI $0.9817 -7.16%
XLM $0.1797 -5.34%
ZEC $1,088.15 -12.63%
AAPL $345.73 +0.50%
AMZN $250.18 -4.23%
GOOGL $345.10 -3.85%
MSFT $531.23 -2.77%
META $731.54 -3.57%
NVDA $218.18 -4.37%
TSLA $362.44 -3.53%
SNDK $1,333.23 -7.95%
INTC $94.82 -6.78%
SPCX $148.84 -5.35%
MU $877.16 -7.49%
AMD $553.08 -8.19%

分析:LIBRA 和 MELANIA 背后团队正通过对敲交易洗钱

2025-02-26 22:44:45

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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