Cobie: An unknown address withdraws a large amount of USDT and BUSD from FTX, or manages to transfer the balance for Bahamian users
2022-11-11 08:02
Odaily星球日报讯 加密<span class="font">货币</span>交易员Cobie发推称,<span class="font">0x</span>26C5A开头的未知地址今日分批从<span class="font">FTX</span>提取数百万枚<span class="font">USDT</span>,并将其发送到另一未知地址(0x18df7开头),目前提取2100万美元的USDT。
在BSC链上也是类似的情况,0x26C5A开头地址分批从FTX提取BUSD,然后转移至0x18df7开头地址。
Cobie之后表示,显然这是一个巴哈马账户(Bahamas account),用于为他人提取资金。他们很可能通过在FTX的<span class="font">NFT</span>市场上出售NFT来绕过内部余额转移限制——例如巴哈马账户创建一个NFT,受限制的用户用全部余额购买该NFT。
据此前报道,FTX 发推称,根据巴哈马监管机构的规定,FTX已经开始处理巴哈马资金的提款。用户可能已经看到FTX最近处理的一些提款,这是为了遵守监管机构的规定。提取的金额仅占FTX目前手头资产的一小部分,FTX正在积极开发其他途径,以便为其余用户群提供提款服务。
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