BTC $66,229.31 +3.22%
ETH $1,941.79 +4.21%
BNB $578.96 +2.38%
XRP $1.12 +4.11%
SOL $78.37 +2.65%
TRX $0.3265 +0.25%
DOGE $0.0734 +2.03%
ADA $0.1744 +7.32%
BCH $223.81 +5.26%
LINK $8.72 +3.95%
HYPE $63.09 +3.92%
AAVE $95.20 +5.10%
SUI $0.7733 +4.27%
XLM $0.1922 +2.86%
ZEC $538.70 +1.42%
BTC $66,229.31 +3.22%
ETH $1,941.79 +4.21%
BNB $578.96 +2.38%
XRP $1.12 +4.11%
SOL $78.37 +2.65%
TRX $0.3265 +0.25%
DOGE $0.0734 +2.03%
ADA $0.1744 +7.32%
BCH $223.81 +5.26%
LINK $8.72 +3.95%
HYPE $63.09 +3.92%
AAVE $95.20 +5.10%
SUI $0.7733 +4.27%
XLM $0.1922 +2.86%
ZEC $538.70 +1.42%

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
收藏

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。

app_icon
ChainCatcher 與創新者共建Web3世界