掃碼下載
BTC $77,431.69 +4.08%
ETH $2,434.21 +4.52%
BNB $642.82 +2.57%
XRP $1.48 +4.00%
SOL $89.56 +3.73%
TRX $0.3262 -0.19%
DOGE $0.1009 +3.24%
ADA $0.2635 +4.13%
BCH $455.54 +3.57%
LINK $9.73 +3.39%
HYPE $44.70 +2.16%
AAVE $118.38 +6.08%
SUI $1.01 +4.19%
XLM $0.1747 +6.04%
ZEC $336.45 -0.50%
BTC $77,431.69 +4.08%
ETH $2,434.21 +4.52%
BNB $642.82 +2.57%
XRP $1.48 +4.00%
SOL $89.56 +3.73%
TRX $0.3262 -0.19%
DOGE $0.1009 +3.24%
ADA $0.2635 +4.13%
BCH $455.54 +3.57%
LINK $9.73 +3.39%
HYPE $44.70 +2.16%
AAVE $118.38 +6.08%
SUI $1.01 +4.19%
XLM $0.1747 +6.04%
ZEC $336.45 -0.50%

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
收藏

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。

app_icon
ChainCatcher 與創新者共建Web3世界