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BTC $60,731.03 -3.43%
ETH $1,557.67 -8.36%
BNB $572.90 -2.89%
XRP $1.08 -3.92%
SOL $62.24 -6.97%
TRX $0.3192 -2.41%
DOGE $0.0800 -6.50%
ADA $0.1527 -7.79%
BCH $208.60 -11.98%
LINK $7.23 -6.12%
HYPE $59.21 -4.72%
AAVE $60.11 -12.00%
SUI $0.6851 -6.71%
XLM $0.1939 -1.80%
ZEC $367.49 -3.24%

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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