Slow Mist: A total of $265 million in funds has flowed out from Multichain, distributed across 9 chains

ChainCatcher news, according to SlowMist monitoring, since July 7, the total amount of funds flowing out from Multichain has reached 265 million USD, distributed across Ethereum, BNB Chain, Polygon, Avalanche, Arbitrum, Optimism, Fantom, Cronos, and Moonbeam chains. Among them, 65.82 million USD has been frozen by Circle and Tether, and 1,296,990.99 ICE (approximately 1.62 million USD) has been burned by the token issuer.

The outflowing funds include: 1) USDT transferred from Multichain: Old BSC Bridge; 2) USDC, DAI, LINK, UNIDX, USDT, WOO, ICE, CRV, YFI, TUSD, WETH, WBTC transferred from Multichain: Fantom Bridge; 3) BIFI transferred from Anyswap: Bridge Fantom; 4) USDC, USDT, DAI, WBTC transferred from Multichain: Moonriver Bridge; 5) USDC transferred from MultiChain: Doge Bridge; 6) DAI, USDC, BTCB, WBTC, WETH, Dai.e, WBTC.e, Bridged USDC, BTC, fUSDT, ETH, etc. transferred from Multichain: Executor; 7) WBTC, USDT, ETH transferred from 0xe1910…49c53, which is marked by Etherscan as Fake_Phishing183873. Meanwhile, SlowMist believes that this marking (Fake Phishing183873) may be a false label on Etherscan, and the address may have previously belonged to the official Multichain account.