掃碼下載
BTC $77,542.07 +4.62%
ETH $2,440.84 +5.28%
BNB $643.23 +3.00%
XRP $1.49 +5.11%
SOL $89.87 +4.53%
TRX $0.3257 -0.38%
DOGE $0.1013 +4.65%
ADA $0.2648 +5.17%
BCH $458.44 +4.27%
LINK $9.77 +4.46%
HYPE $44.76 +2.12%
AAVE $117.92 +7.32%
SUI $1.02 +5.57%
XLM $0.1768 +8.46%
ZEC $340.41 +0.70%
BTC $77,542.07 +4.62%
ETH $2,440.84 +5.28%
BNB $643.23 +3.00%
XRP $1.49 +5.11%
SOL $89.87 +4.53%
TRX $0.3257 -0.38%
DOGE $0.1013 +4.65%
ADA $0.2648 +5.17%
BCH $458.44 +4.27%
LINK $9.77 +4.46%
HYPE $44.76 +2.12%
AAVE $117.92 +7.32%
SUI $1.02 +5.57%
XLM $0.1768 +8.46%
ZEC $340.41 +0.70%

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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