Source: PANews ↗
分析:部分币安被盗资金已流入中国洗钱网络
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What the source reports
PANews 11月6日消息,据彭博社报道,区块链分析公司Chainalysis表示,币安63亿美元被盗事件的黑客正通过中国洗钱网络(包括场外交易平台)转移部分被盗资产,目前已追踪到数十万美元流入相关网络,仅占被盗总额的一小部分,表明黑客正试图将资金套现。Chainalysis数据显示,黑客已通过TRON网络转移约5亿美元,将其分散至1000多个地址后再转至以太坊、比特币等网络。目前加密公司已冻结约30亿美元被盗资产,另有约24.2亿美元的BTC和ETH自被盗以来几乎未动,其余近10亿美元已开始进入洗钱渠道。币安发言人表示,正与执法部门、链上分析公司及稳定币发行方合作追踪并冻结相关资产。
Read the original report on PANews ↗Live market context
ETH Ethereum
$2,252.55
-6.83% · 24h
23 supported listings
BTC Bitcoin
$76,232.00
-4.88% · 24h
23 supported listings
Market figures are live reference data, not evidence that this report caused a price movement. Not financial advice.
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