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BTC $76,028.27 -2.21%
ETH $2,259.86 -3.53%
BNB $615.96 -2.08%
XRP $1.37 -2.23%
SOL $82.93 -2.92%
TRX $0.3260 +0.92%
DOGE $0.1069 -2.86%
ADA $0.2459 -2.96%
BCH $445.46 -2.10%
LINK $9.10 -3.24%
HYPE $39.03 -4.05%
AAVE $92.45 -5.88%
SUI $0.9040 -3.46%
XLM $0.1598 -2.80%
ZEC $332.73 -0.74%

分析:LIBRA 和 MELANIA 背后团队正通过对敲交易洗钱

2025-02-26 22:44:45
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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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