BTC $81,365.23 +0.28%
ETH $2,400.17 +0.92%
BNB $741.93 +1.80%
XRP $1.31 +1.00%
SOL $103.89 +0.78%
TRX $0.3299 +0.66%
DOGE $0.0792 +1.43%
ADA $0.2139 +1.64%
BCH $284.55 +4.38%
LINK $11.93 +0.56%
HYPE $77.72 +0.99%
AAVE $147.11 +0.72%
SUI $0.9782 +0.98%
XLM $0.1751 +0.24%
ZEC $1,229.17 +1.73%
AAPL $347.60 -0.23%
AMZN $248.78 -0.88%
GOOGL $321.63 -1.04%
MSFT $524.79 +0.57%
META $641.90 -0.61%
NVDA $211.65 -0.45%
TSLA $372.65 -0.33%
SNDK $1,243.05 +0.81%
INTC $87.08 +2.65%
SPCX $148.02 +1.64%
MU $881.26 +3.77%
AMD $518.26 +2.21%
BTC $81,365.23 +0.28%
ETH $2,400.17 +0.92%
BNB $741.93 +1.80%
XRP $1.31 +1.00%
SOL $103.89 +0.78%
TRX $0.3299 +0.66%
DOGE $0.0792 +1.43%
ADA $0.2139 +1.64%
BCH $284.55 +4.38%
LINK $11.93 +0.56%
HYPE $77.72 +0.99%
AAVE $147.11 +0.72%
SUI $0.9782 +0.98%
XLM $0.1751 +0.24%
ZEC $1,229.17 +1.73%
AAPL $347.60 -0.23%
AMZN $248.78 -0.88%
GOOGL $321.63 -1.04%
MSFT $524.79 +0.57%
META $641.90 -0.61%
NVDA $211.65 -0.45%
TSLA $372.65 -0.33%
SNDK $1,243.05 +0.81%
INTC $87.08 +2.65%
SPCX $148.02 +1.64%
MU $881.26 +3.77%
AMD $518.26 +2.21%

数据:1023.8 枚 WBTC 从 Multichain 转出并兑换为稳定币,流出资金与网传 FTX 贿赂资金产生关联

2023-08-05 09:22:38

ChainCatcher 消息,据区块链数据分析公司币追 Bitrace 监测,标注为 Multichain Suspicious Address 4 的地址已向 0x3c74 开头地址转移 1023.8 枚 WBTC,约合 2969万美元,后者将这笔资产兑换为稳定币并转移。

Bitrace 认为这笔资产已经转移给若干个承兑服务商,大量资金变现后回流交易所,流出资金与网传FTX贿赂资金产生关联,并推断 Multichain 资金已经遭到罚没,且案件进入资金处置流程,后续可能会有更多资金进一步流出并变现。

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