Some FTX users are using Bahamian accounts to withdraw cash, FTX has started to deal with the incident
2022-11-11 08:54
Odaily星球日报讯 Autism Capital发推称,很多人正在购买<span class="font">FTX</span>巴哈马用户ID和贿赂FTX员工以从FTX巴哈马提走自己的资金。Autism Capital提醒称,这样做有可能涉嫌严重的<span class="font">金融</span>犯罪。
截图显示,用户AlgodTrading花费10万美元进行KYC认证后成功提币210万枚<span class="font">USDT</span>;Austerity Sucks发推表示愿意出100万美元和不设限法律费用让FTX员工把KYC认证改成巴哈马。
此外,PeckShieldAlert表示发现FTX上<span class="font">NFT</span>拍卖市场出现多笔数十万美元的成交记录。FTX回复称,已着手处理此事。
据此前报道,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FTX提取数百万枚USDT,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NFT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。
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