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BTC $67,453.21 +0.30%
ETH $2,065.46 +0.13%
BNB $591.90 -0.16%
XRP $1.30 -1.16%
SOL $79.90 -1.09%
TRX $0.3189 +0.32%
DOGE $0.0905 -1.71%
ADA $0.2437 -1.77%
BCH $424.61 -3.80%
LINK $8.63 -0.92%
HYPE $35.90 -0.35%
AAVE $91.98 -2.78%
SUI $0.8497 -2.21%
XLM $0.1587 -1.94%
ZEC $240.35 -4.31%

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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