BTC $69,604.82 +7.90%
ETH $2,270.89 +18.69%
BNB $629.54 +4.27%
XRP $1.11 +11.27%
SOL $85.47 +11.11%
TRX $0.3343 +0.53%
DOGE $0.0753 +7.69%
ADA $0.1869 +7.43%
BCH $212.92 +4.92%
LINK $10.57 +11.23%
HYPE $70.78 +20.63%
AAVE $95.73 +9.67%
SUI $0.7108 +9.17%
XLM $0.1711 +10.68%
ZEC $563.34 +11.47%
BTC $69,604.82 +7.90%
ETH $2,270.89 +18.69%
BNB $629.54 +4.27%
XRP $1.11 +11.27%
SOL $85.47 +11.11%
TRX $0.3343 +0.53%
DOGE $0.0753 +7.69%
ADA $0.1869 +7.43%
BCH $212.92 +4.92%
LINK $10.57 +11.23%
HYPE $70.78 +20.63%
AAVE $95.73 +9.67%
SUI $0.7108 +9.17%
XLM $0.1711 +10.68%
ZEC $563.34 +11.47%

分析:LIBRA 和 MELANIA 背后团队正通过对敲交易洗钱

2025-02-26 22:44:45

ChainCatcher 消息,据 Lookonchain 监测,LIBRA 和 MELANIA 内部团队正通过“对敲交易”洗钱。

据悉,该团队花费 19,846 枚 SOL(约合 276 万美元)购买了一个市值低于 15 万美元的模因币(POPE),并最终以 175 枚 SOL(约合 2.4 万美元)的价格卖出,损失了 273 万美元,这 273 万美元以“合法”的方式有效地转移到了其他钱包。

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