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BTC $72,208.06 -2.20%
ETH $1,989.72 -1.57%
BNB $693.03 -4.22%
XRP $1.30 -2.87%
SOL $80.84 -2.31%
TRX $0.3489 +0.08%
DOGE $0.0998 -0.84%
ADA $0.2307 -2.72%
BCH $283.17 -6.78%
LINK $9.01 -2.17%
HYPE $74.08 +8.39%
AAVE $80.89 -2.15%
SUI $0.8793 -2.51%
XLM $0.2607 +1.33%
ZEC $547.29 +0.25%
BTC $72,208.06 -2.20%
ETH $1,989.72 -1.57%
BNB $693.03 -4.22%
XRP $1.30 -2.87%
SOL $80.84 -2.31%
TRX $0.3489 +0.08%
DOGE $0.0998 -0.84%
ADA $0.2307 -2.72%
BCH $283.17 -6.78%
LINK $9.01 -2.17%
HYPE $74.08 +8.39%
AAVE $80.89 -2.15%
SUI $0.8793 -2.51%
XLM $0.2607 +1.33%
ZEC $547.29 +0.25%

數據:1023.8 枚 WBTC 從 Multichain 轉出並兌換為穩定幣,流出資金與網傳 FTX 賄賂資金產生關聯

2023-08-05 09:22:38
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ChainCatcher 消息,据區塊鏈數據分析公司幣追 Bitrace 監測,標註為 Multichain Suspicious Address 4 的地址已向 0x3c74 開頭地址轉移 1023.8 枚 WBTC,約合 2969萬美元,後者將這筆資產兌換為穩定幣並轉移。

Bitrace 認為這筆資產已經轉移給若干個承兌服務商,大量資金變現後回流交易所,流出資金與網傳FTX賄賂資金產生關聯,並推斷 Multichain 資金已經遭到罰沒,且案件進入資金處置流程,後續可能會有更多資金進一步流出並變現。

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