BTC $81,256.35 +0.93%
ETH $2,350.28 +0.80%
BNB $747.81 -0.15%
XRP $1.31 -0.26%
SOL $102.19 +1.27%
TRX $0.3311 -0.08%
DOGE $0.0798 +0.89%
ADA $0.2041 +0.85%
BCH $282.60 -3.74%
LINK $11.85 +2.77%
HYPE $92.54 +15.92%
AAVE $134.81 +2.00%
SUI $0.9419 +1.84%
XLM $0.1712 +0.89%
ZEC $1,312.42 +2.83%
AAPL $349.15 +1.01%
AMZN $247.38 -2.13%
GOOGL $286.50 -11.54%
MSFT $524.98 -0.73%
META $629.54 +2.57%
NVDA $214.34 -1.68%
TSLA $405.82 +0.88%
SNDK $1,371.43 -0.10%
INTC $93.33 -0.59%
SPCX $144.44 +0.01%
MU $955.89 -1.86%
AMD $573.58 +1.11%
BTC $81,256.35 +0.93%
ETH $2,350.28 +0.80%
BNB $747.81 -0.15%
XRP $1.31 -0.26%
SOL $102.19 +1.27%
TRX $0.3311 -0.08%
DOGE $0.0798 +0.89%
ADA $0.2041 +0.85%
BCH $282.60 -3.74%
LINK $11.85 +2.77%
HYPE $92.54 +15.92%
AAVE $134.81 +2.00%
SUI $0.9419 +1.84%
XLM $0.1712 +0.89%
ZEC $1,312.42 +2.83%
AAPL $349.15 +1.01%
AMZN $247.38 -2.13%
GOOGL $286.50 -11.54%
MSFT $524.98 -0.73%
META $629.54 +2.57%
NVDA $214.34 -1.68%
TSLA $405.82 +0.88%
SNDK $1,371.43 -0.10%
INTC $93.33 -0.59%
SPCX $144.44 +0.01%
MU $955.89 -1.86%
AMD $573.58 +1.11%

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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