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BTC $81,614.09 -1.33%
ETH $2,399.11 -1.58%
BNB $738.89 -0.13%
XRP $1.32 -1.90%
SOL $103.90 -1.29%
TRX $0.3291 -0.38%
DOGE $0.0794 -0.67%
ADA $0.2149 -2.09%
BCH $282.52 +1.10%
LINK $12.14 -0.60%
HYPE $77.92 -1.11%
AAVE $148.44 -0.82%
SUI $0.9884 -1.43%
XLM $0.1773 -1.43%
ZEC $1,215.58 -5.36%
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META $645.22 -8.83%
NVDA $213.72 -2.07%
TSLA $375.87 +1.73%
SNDK $1,270.90 -4.88%
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SPCX $147.54 -5.61%
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AMD $513.65 -4.27%

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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