$17M FalconX transfer was mislabeled as Alameda by Nansen and Etherscan

11/19 01:15

The $17 million transaction was an internal transfer at FalconX, according to a source familiar with the matter. A $17 million USDC transfer Friday afternoon from wallets labeled by blockchain researcher Nansen as belonging to Alameda Research triggered alarms in light of recent "unauthorized" transfers of FTX and Alameda funds amid the bankruptcy of Sam Bankman-Fried’s empire. But the wallet labeled as Alameda belongs to institutional crypto exchange FalconX, and was mislabeled as belonging to Alameda by both Nansen and Etherscan.
bullishbullishbullish1bearishbearishbearish看跌点赞分享
免责声明以上内容不代表火币任何立场不做为任何交易相关决策建议

相关阅读

  • Image

    $500 mln USDC added to Solana: What it means for liquidity

  • Image

    All about first-ever stablecoin insurance premium – USDC, PYUSD & what’s next!

  • Image

    XDC launches real-world USDC spending as stablecoins cross $307B

全部评论0最新最热

avatar
最新最热

相关阅读

  • Image

    $500 mln USDC added to Solana: What it means for liquidity

  • Image

    All about first-ever stablecoin insurance premium – USDC, PYUSD & what’s next!

  • Image

    XDC launches real-world USDC spending as stablecoins cross $307B