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BTC $59,819.56 -4.95%
ETH $1,519.73 -12.11%
BNB $562.87 -5.66%
XRP $1.05 -7.15%
SOL $60.58 -9.88%
TRX $0.3189 -2.85%
DOGE $0.0781 -9.17%
ADA $0.1496 -9.82%
BCH $203.50 -15.18%
LINK $7.03 -10.07%
HYPE $57.72 -6.58%
AAVE $58.43 -15.41%
SUI $0.6683 -9.11%
XLM $0.1898 -2.59%
ZEC $353.46 -11.35%

数据:1023.8 枚 WBTC 从 Multichain 转出并兑换为稳定币,流出资金与网传 FTX 贿赂资金产生关联

2023-08-05 09:22:38
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ChainCatcher 消息,据区块链数据分析公司币追 Bitrace 监测,标注为 Multichain Suspicious Address 4 的地址已向 0x3c74 开头地址转移 1023.8 枚 WBTC,约合 2969万美元,后者将这笔资产兑换为稳定币并转移。

Bitrace 认为这笔资产已经转移给若干个承兑服务商,大量资金变现后回流交易所,流出资金与网传FTX贿赂资金产生关联,并推断 Multichain 资金已经遭到罚没,且案件进入资金处置流程,后续可能会有更多资金进一步流出并变现。

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