BTC $78,833.70 +1.43%
ETH $2,475.77 +1.61%
BNB $698.68 +1.46%
XRP $1.41 +1.18%
SOL $106.94 +2.49%
TRX $0.3406 +0.68%
DOGE $0.0855 +0.47%
ADA $0.2044 +1.82%
BCH $251.94 +2.58%
LINK $11.52 +1.17%
HYPE $83.82 +2.14%
AAVE $125.87 +1.78%
SUI $0.7499 +1.39%
XLM $0.1806 +1.14%
ZEC $849.30 +3.98%
BTC $78,833.70 +1.43%
ETH $2,475.77 +1.61%
BNB $698.68 +1.46%
XRP $1.41 +1.18%
SOL $106.94 +2.49%
TRX $0.3406 +0.68%
DOGE $0.0855 +0.47%
ADA $0.2044 +1.82%
BCH $251.94 +2.58%
LINK $11.52 +1.17%
HYPE $83.82 +2.14%
AAVE $125.87 +1.78%
SUI $0.7499 +1.39%
XLM $0.1806 +1.14%
ZEC $849.30 +3.98%

分析:LIBRA 和 MELANIA 背後團隊正透過對敲交易洗錢

2025-02-26 22:44:45

ChainCatcher 消息,据 Lookonchain 監測,LIBRA 和 MELANIA 內部團隊正透過"對敲交易"洗錢。

據悉,該團隊花費 19,846 枚 SOL(約合 276 萬美元)購買了一個市值低於 15 萬美元的模因幣(POPE),並最終以 175 枚 SOL(約合 2.4 萬美元)的價格賣出,損失了 273 萬美元,這 273 萬美元以"合法"的方式有效地轉移到了其他錢包。

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