慢雾余弦:MyStonks 平台冻结用户 620 万美元资产大部分源于币安提币
Aug 14, 2025 13:16:32
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ChainCatcher 消息,慢雾团队创始人余弦对 MyStonks 平台冻结用户 620 万美元资产事件进行了链上分析。数据显示,涉事资金主要来源于币安交易所的提币操作,用户通过 SOL 地址 7QQ8N8S 在去中心化交易所进行 STONKS 与 USDT 的交易。
如果 MyStonks 平台此次配合执法部门的风控请求属实,后续调查重点或将转向该用户在币安平台的资金往来记录。
此前报道,X 用户 @thcaroline2233 发文爆料称,其在链上美股交易平台 MyStonks 账户中的约 620 万美元资金无法提现。
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