Flow:某交易所在 FLOW 安全事件中存在异常交易,将风险转移给用户

链捕手
Jan 01

ChainCatcher 消息,Flow Foundation 就漏洞事件后交易所协调情况发表声明,其已与取证机构及多家全球交易所协作以保护用户并恢复网络运行。

基金会称,事件发生后不久,某一交易所出现单一账户集中存入约 1.5 亿枚 FLOW(约占总供应量 10%)、并将其中相当一部分兑换为 BTC,随后在网络中断前的几个小时内提取了超过 500 万美元。该过程暴露出 AML/KYC 流程存在缺陷,并将财务风险转移给了不知情地购买了欺诈性代币的用户。取证分析还发现,该交易所 FLOW 市场在事件前后存在与正常交易不符的重大交易异常,基金会通过运营渠道就这些交易模式提出的澄清请求均未得到回复。

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