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Do Kwon 被通緝隔天 LFG 地址轉出 3,313 BTC 韓檢質疑為逃亡經費

By Karen Lo —— 2022-09-28
31 share / 2.9k views

_________________________________________________________________________________________

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。」

00

 

利好 15
利空 0

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