BTC $78,758.34 +1.06%
ETH $2,476.65 +1.31%
BNB $697.75 +0.95%
XRP $1.40 +0.27%
SOL $106.22 +1.11%
TRX $0.3403 +0.61%
DOGE $0.0852 -0.10%
ADA $0.2032 +0.82%
BCH $252.02 +2.32%
LINK $11.60 +1.55%
HYPE $83.47 +0.75%
AAVE $125.87 +1.39%
SUI $0.7457 +0.04%
XLM $0.1801 +0.46%
ZEC $858.46 +2.48%
BTC $78,758.34 +1.06%
ETH $2,476.65 +1.31%
BNB $697.75 +0.95%
XRP $1.40 +0.27%
SOL $106.22 +1.11%
TRX $0.3403 +0.61%
DOGE $0.0852 -0.10%
ADA $0.2032 +0.82%
BCH $252.02 +2.32%
LINK $11.60 +1.55%
HYPE $83.47 +0.75%
AAVE $125.87 +1.39%
SUI $0.7457 +0.04%
XLM $0.1801 +0.46%
ZEC $858.46 +2.48%

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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