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BTC $60,843.45 -2.93%
ETH $1,563.58 -7.97%
BNB $575.35 -2.11%
XRP $1.08 -3.45%
SOL $62.43 -5.68%
TRX $0.3197 -2.15%
DOGE $0.0803 -5.53%
ADA $0.1537 -6.59%
BCH $210.30 -10.76%
LINK $7.25 -5.22%
HYPE $59.38 -3.59%
AAVE $60.72 -10.62%
SUI $0.6885 -5.59%
XLM $0.1943 -0.86%
ZEC $367.86 -3.11%

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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