掃碼下載
BTC $67,506.56 -0.40%
ETH $1,987.21 +1.04%
BNB $615.61 -0.28%
XRP $1.47 +1.26%
SOL $83.24 -2.01%
TRX $0.2800 -0.38%
DOGE $0.1003 +1.57%
ADA $0.2814 +0.53%
BCH $558.95 +0.34%
LINK $8.81 +0.55%
HYPE $28.98 -1.05%
AAVE $127.41 +2.38%
SUI $0.9630 -0.56%
XLM $0.1664 +0.46%
ZEC $284.85 -2.58%
BTC $67,506.56 -0.40%
ETH $1,987.21 +1.04%
BNB $615.61 -0.28%
XRP $1.47 +1.26%
SOL $83.24 -2.01%
TRX $0.2800 -0.38%
DOGE $0.1003 +1.57%
ADA $0.2814 +0.53%
BCH $558.95 +0.34%
LINK $8.81 +0.55%
HYPE $28.98 -1.05%
AAVE $127.41 +2.38%
SUI $0.9630 -0.56%
XLM $0.1664 +0.46%
ZEC $284.85 -2.58%

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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