BTC $62,969.91 +0.00%
ETH $1,877.54 -0.25%
BNB $606.59 -0.18%
XRP $0.9995 -0.12%
SOL $75.38 +0.01%
TRX $0.3308 -0.51%
DOGE $0.0696 -0.54%
ADA $0.1765 -1.74%
BCH $203.45 -1.28%
LINK $9.47 +2.89%
HYPE $56.94 +0.83%
AAVE $86.18 -0.15%
SUI $0.6748 -0.97%
XLM $0.1569 -0.73%
ZEC $485.88 -2.16%
BTC $62,969.91 +0.00%
ETH $1,877.54 -0.25%
BNB $606.59 -0.18%
XRP $0.9995 -0.12%
SOL $75.38 +0.01%
TRX $0.3308 -0.51%
DOGE $0.0696 -0.54%
ADA $0.1765 -1.74%
BCH $203.45 -1.28%
LINK $9.47 +2.89%
HYPE $56.94 +0.83%
AAVE $86.18 -0.15%
SUI $0.6748 -0.97%
XLM $0.1569 -0.73%
ZEC $485.88 -2.16%

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

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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