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ETH $2,684.31 -2.13%
BNB $768.53 -0.96%
XRP $1.48 -3.55%
SOL $119.50 -1.93%
TRX $0.3367 +0.49%
DOGE $0.0929 -3.82%
ADA $0.2456 -4.08%
BCH $311.52 -1.60%
LINK $13.94 -3.25%
HYPE $87.93 -3.22%
AAVE $181.84 -1.43%
SUI $1.18 +0.59%
XLM $0.2140 -4.80%
ZEC $1,316.82 -4.77%
AAPL $333.35 +0.76%
AMZN $251.89 +0.79%
GOOGL $343.52 +0.80%
MSFT $517.70 -0.01%
META $728.79 -0.02%
NVDA $234.48 +0.35%
TSLA $370.96 +3.86%
SNDK $1,717.90 -3.98%
INTC $118.14 -3.19%
SPCX $159.04 +6.44%
MU $1,070.16 -3.03%
AMD $633.07 +1.38%
BTC $84,627.37 -1.93%
ETH $2,684.31 -2.13%
BNB $768.53 -0.96%
XRP $1.48 -3.55%
SOL $119.50 -1.93%
TRX $0.3367 +0.49%
DOGE $0.0929 -3.82%
ADA $0.2456 -4.08%
BCH $311.52 -1.60%
LINK $13.94 -3.25%
HYPE $87.93 -3.22%
AAVE $181.84 -1.43%
SUI $1.18 +0.59%
XLM $0.2140 -4.80%
ZEC $1,316.82 -4.77%
AAPL $333.35 +0.76%
AMZN $251.89 +0.79%
GOOGL $343.52 +0.80%
MSFT $517.70 -0.01%
META $728.79 -0.02%
NVDA $234.48 +0.35%
TSLA $370.96 +3.86%
SNDK $1,717.90 -3.98%
INTC $118.14 -3.19%
SPCX $159.04 +6.44%
MU $1,070.16 -3.03%
AMD $633.07 +1.38%

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。

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