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Multichain 相關 EOA 地址於 10 小時前轉移大額資產

2023-07-23 10:09:41

ChainCatcher 消息,鏈上信息顯示,由 Multichain CEO Zhao Jun 姐姐控制的 EOA 地址 0x1eed63efba5f81d95bfe37d82c8e736b974f477b 于 10 小時前在 Fantom 鏈上轉移大額資產。其中 52 枚封裝比特幣、1190 萬枚 DAI、1.3 萬枚 ETH 以及 6400 萬枚 fUSDT 轉至"0x632"開頭新地址。

此外,此次代幣轉移所需 gas 是在 12 小時前從火必交易平台轉入。

ChainCatcher 此前報導,Multichain 團隊發文表示,Multichain 首席執行官 Zhao Jun 于今年 5 月 12 日被警方從家中帶走,此後一直與 Multichain 團隊失去聯繫。Zhao Jun 的所有電腦、手機、硬體錢包、助記詞均被警方沒收。7 月 9 日,Zhao Jun 姐姐轉移了路由器池中剩餘的用戶資產,並隨後將此次資產保全行動通知了團隊及多個項目方。資金被轉移到 Zhao Jun 姐姐控制的 EOA 地址。7 月 13 日,據 Zhao Jun 家人提供的消息,警方已將 Zhao Jun 的姐姐拘留。(來源鏈接)

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