MistTrack追踪资金从Changenow到Hitbtc

根据MistTrack_io的调查,资金可能来自Changenow,大部分资金随后被转移到Hitbtc,其余资金则分散到其他多个地址。这种资金流动可能表明战略性分配或潜在的洗钱活动,交易者应密切关注。
原文链接MistTrack
@MistTrack_ioMistTrack is a crypto tracking and compliance platform for everyone, built by SlowMist ( SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.)