Slow Mist: A total of $265 million has flowed out from Multichain, distributed among 9 chains.
2023-07-11 11:26:19
Odaily News: According to SlowMist Analysis, since July 7th, a total of 265 million US dollars have been transferred out from Multichain, distributed across Ethereum, BNB Chain, Polygon, Avalanche, Arbitrum, Optimism, Fantom, Cronos, and Moonbeam chains. Out of this, 65.82 million US dollars have been frozen by Circle and Tether, and 1,296,990.99 ICE (approximately 1.62 million US dollars) have been burned by the token issuer.
The transferred funds include:
1) USDT transferred out from Multichain:Old BSC Bridge.
2) USDC, DAI, LINK, UNIDX, USDT, WOO, ICE, CRV, YFI, TUSD, WETH, and WBTC transferred out from Multichain:Fantom Bridge.
3) BIFI transferred out from Anyswap:Bridge Fantom.
4) USDC, USDT, DAI, and WBTC transferred out from Multichain:Moonriver Bridge.
5) USDC transferred out from MultiChain:Doge Bridge.
6) DAI, USDC, BTCB, WBTC, WETH, Dai.e, WBTC.e, BridgedUSDC, BTC, fUSDT, ETH, and others transferred out from Multichain:Executor.
7) WBTC, USDT, and ETH transferred out from the address 0xe1910...49c53, which is marked as Fake_Phishing183873 on Etherscan. SlowMist believes that this label (FakePhishing183873) may be a false label on Etherscan, and the address might have previously belonged to the official account of Multichain.
The transferred funds include:
1) USDT transferred out from Multichain:Old BSC Bridge.
2) USDC, DAI, LINK, UNIDX, USDT, WOO, ICE, CRV, YFI, TUSD, WETH, and WBTC transferred out from Multichain:Fantom Bridge.
3) BIFI transferred out from Anyswap:Bridge Fantom.
4) USDC, USDT, DAI, and WBTC transferred out from Multichain:Moonriver Bridge.
5) USDC transferred out from MultiChain:Doge Bridge.
6) DAI, USDC, BTCB, WBTC, WETH, Dai.e, WBTC.e, BridgedUSDC, BTC, fUSDT, ETH, and others transferred out from Multichain:Executor.
7) WBTC, USDT, and ETH transferred out from the address 0xe1910...49c53, which is marked as Fake_Phishing183873 on Etherscan. SlowMist believes that this label (FakePhishing183873) may be a false label on Etherscan, and the address might have previously belonged to the official account of Multichain.
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