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中币突下架逾100 个现货交易对、又一家交易所要跑路?
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加密货币交易所中币(ZB.com)22 日晚间宣布下架超过100 个现货交易对。本月初,中币才表示由于部分核心应用故障,已停止充币、提币服务,这些行动引发部分社群和用户质疑中币正在「跑路」。
加密货币交易所中币前(22)晚宣布下架超过100 个现货交易对,包括lbtc/btc、ubtc/usdt、btm/usdt、btm/btc 等,引发社群质疑该交易所正准备跑路。
事实上,关于中币「跑路」的传言在7 月再于社群中盛传,在微博上搜寻「中币」首个出现的就是「中币跑路」的关键字。本月2 日,中币突然发布公告,称由于部分核心应用故障,已停止充币、提币服务,且未告知恢复时间,引起用户恐慌。继AEX(安银)、虎符(Hoo)等一批中小型交易所宣布陷入流动性危机后,中币成为再一个爆雷的中心化交易所。
480 万美元资产从中币热钱包转出
就在中币宣布暂停充提币不久,8 月3 日区块链安全公司派盾(PeckShield) 发布链上数据表示,自1 日开始有价值约480 万美元的21 种不同加密资产从中币的热钱包中转移,怀疑可能是一次骇客攻击。移出交易所的加密资产包括MATIC、APE、SHIB、AAVE、USDT、USDC、CRV 和1INCH。
而据用户l说法,热钱包转出的大量代币已在DEX 出售,换成约2,224 ETH,因此也有社群怀疑此次大量资金转移的时机未免过于巧合。
也有推特用户评论称,「中币早在两三年前就发生过大额的盗币事件,从那之后估计就造成了很大的亏空,那次事件之后还敢在中币玩的那真的心够大……」
中币在暂停充提后甚至开始大量解散群组,再加深用户对其准备跑路的质疑声浪。
中币是不是真的跑路了?
据《界面新闻》报导,中币交易所在2013 年起家,原名为「中国比特币」,是一家中小型交易平台,创办人为李大伟,因喜着正装出席,有「币圈老干部」之称。在2017 年中国当局开始打击虚拟货币交易行为后,中币开始拓展海外业务,布局东南亚,在去年9 月大举清退虚拟货币交易平台的监管大棒时,中币是为数不多未清退大陆用户的交易平台之一。
尽管中币官方推特上自称是「世界上最安全的数位资产交易所」,然而中币近年来从未脱离跑路的传闻。
希望这篇文章对大家有一定的帮助。 来源:金色财经 |
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