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Fcoin cold wallet has hidden secrets 9900 BTC transferred to ot
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Date：2024-04-25 19:20:25 Channel：Wallet Read：
In the field of digital currency, Fcoin exchange has always attracted much attention. However, a recent news has shocked people: 9900 BTC was transferred from Fcoin’s cold wallet to other exchanges? This incident has aroused widespread concern and heated discussion in the industry. Let us uncover the mystery behind the Fcoin cold wallet and explore the hidden secrets.As a major tool for cryptocurrency exchanges, cold wallets have always been regarded as a safe fortress for digital assets. However, when 9,900 BTC was transferred, people began to question whether there was a loophole in Fcoin’s security measures. This incident not only raised concerns about the asset security of Fcoin users, but also raised questions about the operation and management of the exchange.From a technical perspective, cold wallet transfers are not easy. This requires strict identity verification, multi-signature and other procedures. Therefore, there must be complex operations and motives hidden behind the mysterious flow of 9900 BTC to other places. This has triggered speculation about whether there are problems with Fcoin's internal management, and also made people wonder whether there are deeper secrets hidden behind this transfer.As competition in the digital currency market becomes increasingly fierce, the flow of funds between exchanges has always attracted much attention. Does the transfer of 9,900 BTC from the Fcoin cold wallet hint at intrigues and interest games between exchanges? This incident triggered people to think deeply about the digital currency market, and also made investors begin to re-examine the security and risk control capabilities of their own assets.For the digital currency industry, security has always been a crucial aspect. The 9,900 BTC transfer incident from Fcoin’s cold wallet undoubtedly sounded the alarm to the entire industry. This also reminds us that while pursuing profits, maintaining the safety of assets is the most important thing. It is hoped that Fcoin and other exchanges can take this as a warning, strengthen security awareness and risk prevention, and jointly promote the healthy development of the digital currency industry.In this era of information explosion, the volatility of the digital currency market is overwhelming. The 9,900 BTC transfer incident from the Fcoin cold wallet is undoubtedly an important event in this market storm. Let us pay attention to the development and changes of the digital currency industry, stay vigilant, protect our assets, jointly promote the steady development of the digital currency market, and create a safer and more reliable digital financial environment for the future.The four most famous international exchanges:
Binance INTL
OKX INTL
Gate.io INTL
Huobi INTL
China Line APP DL China Line APP DL
China Line APP DL
China Line APP DL
Note: The above exchange logo is the official website registration link, and the text is the APP download link.
FCoin's downtime and inability to withdraw coins has been a hot topic in the currency circle in recent days. Today, FCoin founder Zhang Jian personally issued an announcement titled "The FCoin Truth", stating that it is estimated that 7,000-13,000 BTC of user assets cannot be redeemed.
According to the BTC cold wallet address 12rU7whLERNrkDb8bTe9VJJSKZvCXy7dj7.Chain.info in the FCoin official announcement "FCoin Asset Transparency Plan Address Disclosure (Part 1)" released on June 14, 2018, the self-developed transaction tracking system Biteye is used to determine the funds in this address. The flow direction was tracked, and the visualization results are as follows:
Source:Ch
ain.info
Address one overview
Source: Chain.info
Address Two Overview
Source: Chain.info
From the transfer history, we can see that the first transfer to the cold wallet address (Address 1) published by FCoin occurred on June 13, 2018, and the last transaction occurred on February 14, 2020. From the flow analysis, we can see that most of the BTC in address one flows into address two, and the active times of the two addresses basically overlap. The BTC in address two passed through one or two addresses and finally flowed into well-known exchanges such as ZB, Bithumb, Bitflyer, Bitfinex, Gate.io, and Poloniex. The current balances of address one and address two are both 0. The last large transfer from address two occurred on January 30 this year, and 100 BTC flowed into the Binance recharge wallet address.
What happened to FCoin shows us the importance of exchange wallet balance monitoring. Chain.info has been committed to on-chain data services such as exchange wallet address mining tags and large transfer tracking, and strives to eliminate information asymmetry on the chain. Our tag system has covered more than ten mainstream exchanges and provides real-time balance, inflow and outflow data of these exchanges. Everyone is welcome to check it out.
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