BTC $64,337.77 +0.34%
ETH $1,907.74 +0.64%
BNB $602.16 -0.03%
XRP $0.9978 +0.74%
SOL $76.77 +2.02%
TRX $0.3322 +0.34%
DOGE $0.0699 +0.22%
ADA $0.1738 +1.31%
BCH $203.01 -0.02%
LINK $9.52 +1.50%
HYPE $58.35 -1.24%
AAVE $87.18 -0.55%
SUI $0.6530 -2.43%
XLM $0.1548 -0.39%
ZEC $505.68 -0.79%
BTC $64,337.77 +0.34%
ETH $1,907.74 +0.64%
BNB $602.16 -0.03%
XRP $0.9978 +0.74%
SOL $76.77 +2.02%
TRX $0.3322 +0.34%
DOGE $0.0699 +0.22%
ADA $0.1738 +1.31%
BCH $203.01 -0.02%
LINK $9.52 +1.50%
HYPE $58.35 -1.24%
AAVE $87.18 -0.55%
SUI $0.6530 -2.43%
XLM $0.1548 -0.39%
ZEC $505.68 -0.79%

分析:LIBRA 和 MELANIA 背後團隊正透過對敲交易洗錢

2025-02-26 22:44:45

ChainCatcher 消息,据 Lookonchain 監測,LIBRA 和 MELANIA 內部團隊正透過"對敲交易"洗錢。

據悉,該團隊花費 19,846 枚 SOL(約合 276 萬美元)購買了一個市值低於 15 萬美元的模因幣(POPE),並最終以 175 枚 SOL(約合 2.4 萬美元)的價格賣出,損失了 273 萬美元,這 273 萬美元以"合法"的方式有效地轉移到了其他錢包。

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