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BTC $62,164.47 +2.17%
ETH $1,611.77 +2.87%
BNB $588.91 +2.08%
XRP $1.12 +3.41%
SOL $64.80 +3.43%
TRX $0.3275 +2.00%
DOGE $0.0845 +4.49%
ADA $0.1618 +3.25%
BCH $225.44 +0.37%
LINK $7.68 +4.33%
HYPE $59.70 -0.23%
AAVE $62.93 +2.53%
SUI $0.7534 +7.63%
XLM $0.2078 +5.72%
ZEC $400.94 +2.64%
BTC $62,164.47 +2.17%
ETH $1,611.77 +2.87%
BNB $588.91 +2.08%
XRP $1.12 +3.41%
SOL $64.80 +3.43%
TRX $0.3275 +2.00%
DOGE $0.0845 +4.49%
ADA $0.1618 +3.25%
BCH $225.44 +0.37%
LINK $7.68 +4.33%
HYPE $59.70 -0.23%
AAVE $62.93 +2.53%
SUI $0.7534 +7.63%
XLM $0.2078 +5.72%
ZEC $400.94 +2.64%

數據:1023.8 枚 WBTC 從 Multichain 轉出並兌換為穩定幣,流出資金與網傳 FTX 賄賂資金產生關聯

2023-08-05 09:22:38
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ChainCatcher 消息,据區塊鏈數據分析公司幣追 Bitrace 監測,標註為 Multichain Suspicious Address 4 的地址已向 0x3c74 開頭地址轉移 1023.8 枚 WBTC,約合 2969萬美元,後者將這筆資產兌換為穩定幣並轉移。

Bitrace 認為這筆資產已經轉移給若干個承兌服務商,大量資金變現後回流交易所,流出資金與網傳FTX賄賂資金產生關聯,並推斷 Multichain 資金已經遭到罰沒,且案件進入資金處置流程,後續可能會有更多資金進一步流出並變現。

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