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數位資產調查機構 FlashRescue 聯創:2026 年約 2200 萬美元贓款流入 HitBTC

2026-07-07 14:44:42

ChainCatcher 消息,据 FlashRescue 聯合創始人 Darcy 披露,2026 年已知有約 2200 萬美元的贓款流入加密貨幣交易平台 HitBTC。其指出,在兩次配合警方辦案的過程中,HitBTC 均拒絕配合調證,多位鏈上調查員也反映這屬於該平台的一貫作風。

他提及,在 Bybit 被盜案中,有高達 368 萬美元來自與 DPRK(朝鮮)相關的洗錢網絡資金流入了 HitBTC,但該平台同樣未配合相關單位展開後續調查。

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