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BTC $62,328.72 +2.14%
ETH $1,610.75 +2.21%
BNB $587.60 +1.44%
XRP $1.12 +3.37%
SOL $64.58 +2.74%
TRX $0.3271 +2.39%
DOGE $0.0845 +3.74%
ADA $0.1620 +2.63%
BCH $223.16 -0.25%
LINK $7.68 +3.98%
HYPE $59.91 -0.11%
AAVE $63.19 +2.55%
SUI $0.7494 +6.38%
XLM $0.2056 +1.73%
ZEC $388.08 +4.32%
BTC $62,328.72 +2.14%
ETH $1,610.75 +2.21%
BNB $587.60 +1.44%
XRP $1.12 +3.37%
SOL $64.58 +2.74%
TRX $0.3271 +2.39%
DOGE $0.0845 +3.74%
ADA $0.1620 +2.63%
BCH $223.16 -0.25%
LINK $7.68 +3.98%
HYPE $59.91 -0.11%
AAVE $63.19 +2.55%
SUI $0.7494 +6.38%
XLM $0.2056 +1.73%
ZEC $388.08 +4.32%

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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