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Nansen 分析師:BALD 部署者地址與 Alameda Research 有密切聯繫

2023-08-01 08:11:04
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ChainCatcher 消息,Nansen 分析師 Andrew T 發推稱,探查 BALD 部署者的 ETH 地址後發現,其使用的 0x6663 開頭幣安存款地址和 0x000f 開頭的活躍地址都與 Andrew Keys 和 Alameda Research 進行過交互。這些地址在每個大型交易所都進行過交互,因此在某個時候我們會知道這些可能犯了罪的部署者是誰。

Andrew T 稱,這些地址肯定與 Alameda Research 有密切聯繫,已經與被列入黑名單的地址進行了 400 筆交易,目前正在查找是哪些地址,過去曾使用過 Wintermute OTC。

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