BTC $77,741.06 -2.99%
ETH $2,439.86 -2.85%
BNB $689.89 -2.99%
XRP $1.38 -4.89%
SOL $103.22 -5.28%
TRX $0.3405 +0.88%
DOGE $0.0846 -4.55%
ADA $0.2025 -5.62%
BCH $247.72 -7.86%
LINK $11.40 -4.12%
HYPE $79.69 -7.44%
AAVE $121.87 -4.82%
SUI $0.7380 -5.57%
XLM $0.1778 -4.73%
ZEC $796.59 -2.76%
BTC $77,741.06 -2.99%
ETH $2,439.86 -2.85%
BNB $689.89 -2.99%
XRP $1.38 -4.89%
SOL $103.22 -5.28%
TRX $0.3405 +0.88%
DOGE $0.0846 -4.55%
ADA $0.2025 -5.62%
BCH $247.72 -7.86%
LINK $11.40 -4.12%
HYPE $79.69 -7.44%
AAVE $121.87 -4.82%
SUI $0.7380 -5.57%
XLM $0.1778 -4.73%
ZEC $796.59 -2.76%

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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