LIBRA 和 MELANIA 背后团队疑似正通过对敲交易洗钱,转移 273 万美元

市场资讯
26 Feb

吴说获悉,据 Lookonchain 监测,LIBRA 和 MELANIA 内部团队疑似正通过“对敲交易”洗钱。该团队花费 19,846 枚 SOL(约 276 万美元)购买了一个市值低于 15 万美元的 Meme 币(POPE),并最终以 175 枚 SOL(约 2.4 万美元)的价格卖出,损失了 273 万美元,这 273 万美元以“合法”的方式转移到了其他钱包。

(转自:吴说)

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