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Nansen 分析师:BALD 部署者地址与 Alameda Research 有密切联系

2023-08-01 08:11:04

ChainCatcher 消息,Nansen 分析师 Andrew T 发推称,探查 BALD 部署者的 ETH 地址后发现,其使用的 0x6663 开头币安存款地址和 0x000f 开头的活跃地址都与 Andrew Keys 和 Alameda Research 进行过交互。这些地址在每个大型交易所都进行过交互,因此在某个时候我们会知道这些可能犯了罪的部署者是谁。 

Andrew T 称,这些地址肯定与 Alameda Research 有密切联系,已经与被列入黑名单的地址进行了 400 笔交易,目前正在查找是哪些地址,过去曾使用过 Wintermute OTC。

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