BTC $78,920.25 -1.29%
ETH $2,480.48 -1.02%
BNB $737.16 -1.79%
XRP $1.39 -2.15%
SOL $103.43 -2.21%
TRX $0.3342 -0.37%
DOGE $0.0898 -0.33%
ADA $0.2179 -1.41%
BCH $256.47 -0.84%
LINK $12.68 -2.47%
HYPE $84.92 -2.66%
AAVE $130.96 -2.52%
SUI $0.8095 +0.39%
XLM $0.1908 +2.86%
ZEC $1,127.49 -7.99%
BTC $78,920.25 -1.29%
ETH $2,480.48 -1.02%
BNB $737.16 -1.79%
XRP $1.39 -2.15%
SOL $103.43 -2.21%
TRX $0.3342 -0.37%
DOGE $0.0898 -0.33%
ADA $0.2179 -1.41%
BCH $256.47 -0.84%
LINK $12.68 -2.47%
HYPE $84.92 -2.66%
AAVE $130.96 -2.52%
SUI $0.8095 +0.39%
XLM $0.1908 +2.86%
ZEC $1,127.49 -7.99%

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

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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