BTC $62,546.26 -2.47%
ETH $1,774.38 -2.52%
BNB $568.23 -2.12%
XRP $1.07 -2.70%
SOL $75.73 -2.17%
TRX $0.3258 -1.52%
DOGE $0.0720 -2.21%
ADA $0.1587 -3.56%
BCH $236.94 -3.45%
LINK $7.93 -1.61%
HYPE $63.89 -5.43%
AAVE $94.89 -3.79%
SUI $0.7274 -2.26%
XLM $0.1825 -3.67%
ZEC $508.88 -4.22%
BTC $62,546.26 -2.47%
ETH $1,774.38 -2.52%
BNB $568.23 -2.12%
XRP $1.07 -2.70%
SOL $75.73 -2.17%
TRX $0.3258 -1.52%
DOGE $0.0720 -2.21%
ADA $0.1587 -3.56%
BCH $236.94 -3.45%
LINK $7.93 -1.61%
HYPE $63.89 -5.43%
AAVE $94.89 -3.79%
SUI $0.7274 -2.26%
XLM $0.1825 -3.67%
ZEC $508.88 -4.22%

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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