BTC $64,000.56 -1.57%
ETH $1,856.31 -1.39%
BNB $564.79 -0.17%
XRP $1.08 -1.25%
SOL $73.84 -1.72%
TRX $0.3296 -0.40%
DOGE $0.0694 +0.04%
ADA $0.1626 -2.22%
BCH $210.68 +0.34%
LINK $8.31 -1.73%
HYPE $57.45 -1.65%
AAVE $90.84 -4.99%
SUI $0.7043 -3.62%
XLM $0.1774 -2.76%
ZEC $478.06 -4.70%
BTC $64,000.56 -1.57%
ETH $1,856.31 -1.39%
BNB $564.79 -0.17%
XRP $1.08 -1.25%
SOL $73.84 -1.72%
TRX $0.3296 -0.40%
DOGE $0.0694 +0.04%
ADA $0.1626 -2.22%
BCH $210.68 +0.34%
LINK $8.31 -1.73%
HYPE $57.45 -1.65%
AAVE $90.84 -4.99%
SUI $0.7043 -3.62%
XLM $0.1774 -2.76%
ZEC $478.06 -4.70%

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
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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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