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BTC $77,724.74 -0.15%
ETH $2,315.58 -0.53%
BNB $625.92 -0.87%
XRP $1.41 -1.02%
SOL $85.05 -1.21%
TRX $0.3255 +0.64%
DOGE $0.0981 -0.72%
ADA $0.2474 -1.97%
BCH $448.57 -0.82%
LINK $9.31 -1.32%
HYPE $42.28 +2.99%
AAVE $96.00 +0.74%
SUI $0.9283 -1.60%
XLM $0.1671 -2.58%
ZEC $354.82 +1.23%

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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