BTC $82,992.13 +0.74%
ETH $2,502.83 -0.35%
BNB $740.04 -0.55%
XRP $1.37 +0.72%
SOL $107.65 +0.04%
TRX $0.3283 -0.53%
DOGE $0.0842 -0.58%
ADA $0.2360 -2.19%
BCH $272.35 -0.28%
LINK $12.92 +0.34%
HYPE $81.22 -2.51%
AAVE $160.18 -0.62%
SUI $1.04 -1.79%
XLM $0.1917 -2.16%
ZEC $1,204.47 -2.47%
AAPL $343.02 +0.90%
AMZN $259.14 -0.45%
GOOGL $354.30 +0.45%
MSFT $546.32 +1.16%
META $764.37 +2.19%
NVDA $227.17 +0.05%
TSLA $374.01 -1.37%
SNDK $1,447.60 -2.24%
INTC $102.07 +0.79%
SPCX $157.09 -4.29%
MU $937.08 -5.35%
AMD $596.85 +0.83%
BTC $82,992.13 +0.74%
ETH $2,502.83 -0.35%
BNB $740.04 -0.55%
XRP $1.37 +0.72%
SOL $107.65 +0.04%
TRX $0.3283 -0.53%
DOGE $0.0842 -0.58%
ADA $0.2360 -2.19%
BCH $272.35 -0.28%
LINK $12.92 +0.34%
HYPE $81.22 -2.51%
AAVE $160.18 -0.62%
SUI $1.04 -1.79%
XLM $0.1917 -2.16%
ZEC $1,204.47 -2.47%
AAPL $343.02 +0.90%
AMZN $259.14 -0.45%
GOOGL $354.30 +0.45%
MSFT $546.32 +1.16%
META $764.37 +2.19%
NVDA $227.17 +0.05%
TSLA $374.01 -1.37%
SNDK $1,447.60 -2.24%
INTC $102.07 +0.79%
SPCX $157.09 -4.29%
MU $937.08 -5.35%
AMD $596.85 +0.83%

数字资产调查机构 FlashRescue 联创:2026 年约 2200 万美元赃款流入 HitBTC

2026-07-07 14:44:42

ChainCatcher 消息,据 FlashRescue 联合创始人 Darcy 披露,2026 年已知有约 2200 万美元的赃款流入加密货币交易平台 HitBTC。其指出,在两次配合警方办案的过程中,HitBTC 均拒绝配合调证,多位链上调查员也反映这属于该平台的一贯作风。

他提及,在 Bybit 被盗案中,有高达 368 万美元来自与 DPRK(朝鲜)相关的洗钱网络资金流入了 HitBTC,但该平台同样未配合相关单位展开后续调查。

图像

app_icon
ChainCatcher 与创新者共建Web3世界