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BTC $63,894.41 -1.38%
ETH $1,741.38 -1.18%
BNB $588.71 -2.69%
XRP $1.14 -2.53%
SOL $70.91 -1.66%
TRX $0.3195 -0.17%
DOGE $0.0844 -1.65%
ADA $0.1648 -2.23%
BCH $205.75 -2.91%
LINK $8.01 -1.83%
HYPE $70.78 -0.39%
AAVE $73.39 -2.07%
SUI $0.7443 -5.42%
XLM $0.2358 +5.41%
ZEC $469.00 -4.33%
BTC $63,894.41 -1.38%
ETH $1,741.38 -1.18%
BNB $588.71 -2.69%
XRP $1.14 -2.53%
SOL $70.91 -1.66%
TRX $0.3195 -0.17%
DOGE $0.0844 -1.65%
ADA $0.1648 -2.23%
BCH $205.75 -2.91%
LINK $8.01 -1.83%
HYPE $70.78 -0.39%
AAVE $73.39 -2.07%
SUI $0.7443 -5.42%
XLM $0.2358 +5.41%
ZEC $469.00 -4.33%

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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