BTC $62,921.50 -0.05%
ETH $1,877.76 +0.03%
BNB $606.37 -0.70%
XRP $0.9981 -0.42%
SOL $75.16 -0.11%
TRX $0.3311 -0.23%
DOGE $0.0696 -0.42%
ADA $0.1762 -1.57%
BCH $203.76 -0.66%
LINK $9.40 +0.72%
HYPE $57.34 +2.41%
AAVE $85.81 -1.46%
SUI $0.6761 -1.08%
XLM $0.1567 -0.96%
ZEC $485.19 -0.71%
BTC $62,921.50 -0.05%
ETH $1,877.76 +0.03%
BNB $606.37 -0.70%
XRP $0.9981 -0.42%
SOL $75.16 -0.11%
TRX $0.3311 -0.23%
DOGE $0.0696 -0.42%
ADA $0.1762 -1.57%
BCH $203.76 -0.66%
LINK $9.40 +0.72%
HYPE $57.34 +2.41%
AAVE $85.81 -1.46%
SUI $0.6761 -1.08%
XLM $0.1567 -0.96%
ZEC $485.19 -0.71%

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

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。

提及專案
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