Multichain (MULTI) CEO Zhao Jun, who was arrested by the Chinese police, had millions of dollars worth of cryptocurrencies out of the wallets controlled by him.
There has been a remarkable development on the Multichain front, which has attracted attention with large fund movements for the last 1 month. Millions of dollars worth of cryptocurrencies were seen coming out of wallets under the control of CEO Zhao Jun, who was reportedly arrested by Chinese police.
First for transaction fees from Huobi for transaction fees 75 dollars worth 299 Phantoms (FTM) after pulling wallet 64 million Tether (USDT), 11.9 million DAI, $24 million worth 13k Wrapped Ethereum (WETH) And 1.5 million dollar worth 52 Bitcoins (BTC) It transferred it to the address “0x632085”. Total value of assets about 102 Million dollars was found to be around.
All transactions made by the address took place on the Fantom network. While the realization of the transactions on the Phantom network arouses suspicion, what happened at the beginning of July came to mind. At that time, Multichain Phantom (FTM) from the bridge from $130 million There was a lot of outflow of assets. After that 10 July about the day 117 million dollars Rug-pull rumors flared up as more cryptocurrencies moved in value.
According to the information provided by the on-chain data platform DeBank, the wallet where the transfer transactions take place already exists. 54 million dollars There are many different cryptocurrencies of value.
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