Suspicious address transfer of 220 WBTC on Multichain has been exchanged for USDT, with some tokens transferred to other addresses and Binance.
2023-07-31 06:38
Odaily news: According to Paiduin monitoring, a suspicious EOA address related to Multichain has transferred 220 WBTC (approximately $6.5 million) and exchanged it for approximately 6.4 million USDT. Then, the address starting with 0x3c74 transferred approximately 2.85 million USDT to 6 different addresses, with about 956,600 USDT subsequently being transferred to Binance.
According to previous reports from Lookonchain, monitoring data showed that an address labeled "Multichain Suspicious Address 4" was selling WBTC.
On-chain data shows that within a span of over 1 hour, the aforementioned address transferred a total of 220 WBTC to the address starting with 0x3c74. The address starting with 0x3c74 is gradually converting WBTC to USDT on 1inch.
On July 7th, approximately $127 million worth of locked assets on Multichain were anomalously transferred to 6 addresses, and the aforementioned address is one of them.
According to previous reports from Lookonchain, monitoring data showed that an address labeled "Multichain Suspicious Address 4" was selling WBTC.
On-chain data shows that within a span of over 1 hour, the aforementioned address transferred a total of 220 WBTC to the address starting with 0x3c74. The address starting with 0x3c74 is gradually converting WBTC to USDT on 1inch.
On July 7th, approximately $127 million worth of locked assets on Multichain were anomalously transferred to 6 addresses, and the aforementioned address is one of them.
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