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BTC $78,034.62 -1.12%
ETH $2,333.65 -2.84%
BNB $636.70 -2.01%
XRP $1.43 -1.95%
SOL $86.13 -3.02%
TRX $0.3281 -0.31%
DOGE $0.0968 -1.22%
ADA $0.2488 -2.52%
BCH $458.70 -1.08%
LINK $9.32 -1.80%
HYPE $41.57 +1.19%
AAVE $93.15 -1.12%
SUI $0.9459 -2.63%
XLM $0.1781 -1.36%
ZEC $328.74 +1.95%

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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