BTC $62,985.39 +0.25%
ETH $1,881.15 +0.47%
BNB $609.75 +0.70%
XRP $1.00 +0.27%
SOL $75.52 +0.81%
TRX $0.3315 -0.25%
DOGE $0.0697 +0.12%
ADA $0.1774 -0.97%
BCH $204.16 +0.92%
LINK $9.57 +7.26%
HYPE $56.96 +2.53%
AAVE $86.52 +0.24%
SUI $0.6802 +0.34%
XLM $0.1585 -0.44%
ZEC $488.97 +0.46%
BTC $62,985.39 +0.25%
ETH $1,881.15 +0.47%
BNB $609.75 +0.70%
XRP $1.00 +0.27%
SOL $75.52 +0.81%
TRX $0.3315 -0.25%
DOGE $0.0697 +0.12%
ADA $0.1774 -0.97%
BCH $204.16 +0.92%
LINK $9.57 +7.26%
HYPE $56.96 +2.53%
AAVE $86.52 +0.24%
SUI $0.6802 +0.34%
XLM $0.1585 -0.44%
ZEC $488.97 +0.46%

Nansen 分析师:BALD 部署者地址与 Alameda Research 有密切联系

2023-08-01 08:11:04

ChainCatcher 消息,Nansen 分析师 Andrew T 发推称,探查 BALD 部署者的 ETH 地址后发现,其使用的 0x6663 开头币安存款地址和 0x000f 开头的活跃地址都与 Andrew Keys 和 Alameda Research 进行过交互。这些地址在每个大型交易所都进行过交互,因此在某个时候我们会知道这些可能犯了罪的部署者是谁。 

Andrew T 称,这些地址肯定与 Alameda Research 有密切联系,已经与被列入黑名单的地址进行了 400 笔交易,目前正在查找是哪些地址,过去曾使用过 Wintermute OTC。

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