BTC $62,991.62 +0.06%
ETH $1,878.27 -0.20%
BNB $606.86 -0.14%
XRP $1.00 -0.03%
SOL $75.33 -0.06%
TRX $0.3307 -0.48%
DOGE $0.0695 -0.60%
ADA $0.1766 -1.83%
BCH $203.55 -1.12%
LINK $9.46 +3.10%
HYPE $57.00 +0.91%
AAVE $86.12 -0.33%
SUI $0.6756 -0.94%
XLM $0.1568 -0.88%
ZEC $484.73 -2.64%
BTC $62,991.62 +0.06%
ETH $1,878.27 -0.20%
BNB $606.86 -0.14%
XRP $1.00 -0.03%
SOL $75.33 -0.06%
TRX $0.3307 -0.48%
DOGE $0.0695 -0.60%
ADA $0.1766 -1.83%
BCH $203.55 -1.12%
LINK $9.46 +3.10%
HYPE $57.00 +0.91%
AAVE $86.12 -0.33%
SUI $0.6756 -0.94%
XLM $0.1568 -0.88%
ZEC $484.73 -2.64%

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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