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BTC $77,684.86 -0.19%
ETH $2,314.42 -0.65%
BNB $625.84 -0.82%
XRP $1.41 -1.09%
SOL $85.09 -1.22%
TRX $0.3255 +0.59%
DOGE $0.0981 -0.42%
ADA $0.2478 -1.94%
BCH $449.83 -0.27%
LINK $9.31 -1.43%
HYPE $42.28 +3.15%
AAVE $96.26 +0.68%
SUI $0.9294 -1.40%
XLM $0.1675 -2.60%
ZEC $355.24 +1.18%
BTC $77,684.86 -0.19%
ETH $2,314.42 -0.65%
BNB $625.84 -0.82%
XRP $1.41 -1.09%
SOL $85.09 -1.22%
TRX $0.3255 +0.59%
DOGE $0.0981 -0.42%
ADA $0.2478 -1.94%
BCH $449.83 -0.27%
LINK $9.31 -1.43%
HYPE $42.28 +3.15%
AAVE $96.26 +0.68%
SUI $0.9294 -1.40%
XLM $0.1675 -2.60%
ZEC $355.24 +1.18%

數據:1023.8 枚 WBTC 從 Multichain 轉出並兌換為穩定幣,流出資金與網傳 FTX 賄賂資金產生關聯

2023-08-05 09:22:38
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ChainCatcher 消息,据區塊鏈數據分析公司幣追 Bitrace 監測,標註為 Multichain Suspicious Address 4 的地址已向 0x3c74 開頭地址轉移 1023.8 枚 WBTC,約合 2969萬美元,後者將這筆資產兌換為穩定幣並轉移。

Bitrace 認為這筆資產已經轉移給若干個承兌服務商,大量資金變現後回流交易所,流出資金與網傳FTX賄賂資金產生關聯,並推斷 Multichain 資金已經遭到罰沒,且案件進入資金處置流程,後續可能會有更多資金進一步流出並變現。

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