据链上调查员 Specter 监测,一组持有 28,555 枚 BTC、价值约 18 亿美元的钱包,疑似与英国钱志敏案涉案地址存在关联。
数周前,一枚自 2017 年起休眠的比特币钱包突然转出 1,020 枚 BTC,约 6,000 万美元,并将资金分散至多个地址。
进一步追踪后发现,这些资金流向与英国执法机构此前公开的钱志敏案涉案地址存在链上关联。
Disclaimer: Contains third-party opinions, does not constitute financial advice
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