疑似与钱志敏案相关的钱包集群持有 28,555 枚 BTC,价值约 18 亿美元

疑似与钱志敏案相关的钱包集群持有 28,555 枚 BTC,价值约 18 亿美元

2026-08-04 18:53

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

Recommended Reading

NVIDIA attracts $85 billion in investor demand during massive bond issuance

06-16
NVIDIA attracts $85 billion in investor demand during massive bond issuance

Ethereum surges over 10% in 24 hours, currently priced at $1,841.31

06-16
Ethereum surges over 10% in 24 hours, currently priced at $1,841.31

Amazon announces a multi-billion dollar investment in Missouri to build a data center campus, expected to create over 400 long-term positions

06-16
Amazon announces a multi-billion dollar investment in Missouri to build a data center campus, expected to create over 400 long-term positions

Binance Platform's SpaceX Perpetual Contract Trading Volume Surpasses $9 Billion, Capturing Over 60% Market Share

06-16
Binance Platform's SpaceX Perpetual Contract Trading Volume Surpasses $9 Billion, Capturing Over 60% Market Share

Binance platform XLM/USDT short-term spike down to $0.17, now recovered to $0.225

06-16
Binance platform XLM/USDT short-term spike down to $0.17, now recovered to $0.225

Trump: The Strait of Hormuz has been fully reopened as of Friday, and all agreements have been signed

06-16
Trump: The Strait of Hormuz has been fully reopened as of Friday, and all agreements have been signed

SlowMist: Aztec Connect Contract Hacked for $2.19 Million Due to ZK-Rollup L1/L2 State Boundary Vulnerability

06-15
SlowMist: Aztec Connect Contract Hacked for $2.19 Million Due to ZK-Rollup L1/L2 State Boundary Vulnerability