Multichain related EOA addresses transferred a large amount of assets 10 hours ago

ChainCatcher news, on-chain information shows that the EOA address 0x1eed63efba5f81d95bfe37d82c8e736b974f477b, controlled by Multichain CEO Zhao Jun's sister, transferred a large amount of assets on the Fantom chain 10 hours ago. Among them, 52 wrapped Bitcoins, 11.9 million DAI, 13,000 ETH, and 64 million fUSDT were transferred to a new address starting with "0x632".

In addition, the gas required for this token transfer was transferred from the Huobi trading platform 12 hours ago.

ChainCatcher previously reported that the Multichain team stated that Multichain CEO Zhao Jun was taken away by the police from his home on May 12 of this year and has since lost contact with the Multichain team. All of Zhao Jun's computers, mobile phones, hardware wallets, and mnemonic phrases were confiscated by the police. On July 9, Zhao Jun's sister transferred the remaining user assets from the router pool and subsequently notified the team and several project parties about this asset preservation action. The funds were transferred to the EOA address controlled by Zhao Jun's sister. On July 13, according to information provided by Zhao Jun's family, the police have detained Zhao Jun's sister. (source link)