By Karen Lo —— 2022-09-28
31 share / 2.9k views
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韓國檢方在 14 日發布 Do Kwon 逮捕令後一天，Terraform Lab 被發現旗下錢包轉出 3,313 顆比特幣（BTC），檢方懷疑這筆鉅款正是 Do Kwon 逃亡用的經費。
遭韓國檢警與國際刑警組織（ICPO）通緝卻行蹤成謎的 Terra（Terraform Lab, TFL） 共同創辦人 Do Kwon，今（27）凌晨還在個人 Twitter 上逍遙發文「我在客廳寫程式碼」，但韓國傳出消息，在 14 日對 Do Kwon 發出逮捕令後不久，TFL 擁有的錢包地址中約有 3,313 顆 BTC 被轉移到海外加密交易所，以截稿前價格計算約價值 6,715 萬美元。
搜查 BTC 大規模轉移錢包
根據 CoinDesk Korea 消息，韓國首爾南部地方檢察廳和證券犯罪聯合調查組於 5 月開始調查 Do Kwon 涉嫌犯罪的證據與 TFL 資產，配合鏈上數據公司 CryptoQuant，在可疑的 100 個錢包地址中，回查到 Foundation Guard（LFG）的幣安錢包地址，LFG 是 TFL 早先為了恆定 UST 價格而設立的非營利儲備基金會。
檢方確認，在 Do Kwon 遭通緝的隔天，15 日 LFG 地址突然將幣安錢包中的 3,313 顆 BTC 分批轉移到 Kucoin 和 OKX 交易所的錢包內。
隱瞞財產、洗錢、逃亡經費？
據 CryptoQuant 提供給韓檢方的資料，在 15 日到 18 日的三天裡頭，LFG 的幣安錢包分成 4、5次匯款，將 1,354 顆 BTC內轉往 Kucoin、1,959 顆 BTC 轉往 OKX；韓檢當時立即對兩間交易所發出結凍要求，Kucoin 內的 1,354 顆 BTC 已被凍結；但 OKX 卻無視檢方要求，所以轉往該交易所的 1,959 顆 BTC 目前可能已被再次轉移。
韓國檢方表示，轉移出去的BTC 很可能被用於洗錢與逃亡。
就在 18 日時 3,313 顆 BTC 轉移完成時，Do Kwon 巧合的在個人 Twitter 上聲明「我沒有在逃，我有誠意和任何想跟我好好溝通的政府機關合作，並且全盤托出真相。」
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