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FTX Accounts Drainer

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

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Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity
20176.84 BTC
Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious EntityOn Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the hacker known as the ‘FTX Accounts Drainer,’ traded large sums of ERC20 tokens for digital assets like tether, ethereum, and bitcoin. Funds Tied to Sam […]
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Russia Using Bitcoin to Bypass Sanctions – Is the Global Financial System Cracking?

Russia Using Bitcoin to Bypass Sanctions – Is the Global Financial System Cracking?

Solana Struggles to Remain in the Top 20 as Prior Ties to FTX and Alameda Wounded the Project

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Solana Struggles to Remain in the Top 20 as Prior Ties to FTX and Alameda Wounded the Project
18th position
Solana Struggles to Remain in the Top 20 as Prior Ties to FTX and Alameda Wounded the ProjectAmid the market chaos within the crypto economy and following the climactic FTX collapse, the crypto asset solana has been one of the hardest hit during the last 30 days. Since FTX’s fallout, the digital currency lost 8.5% over the last month against the U.S. dollar and to date, it’s down 94.9% since the all-time […]
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Russia Using Bitcoin to Bypass Sanctions – Is the Global Financial System Cracking?

Russia Using Bitcoin to Bypass Sanctions – Is the Global Financial System Cracking?

‘FTX Accounts Drainer’ Offloads 50,000 ETH, Entity Uses Ren’s Bitcoin Gateway to Acquire BTC

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‘FTX Accounts Drainer’ Offloads 50,000 ETH, Entity Uses Ren’s Bitcoin Gateway to Acquire BTC
27th
‘FTX Accounts Drainer’ Offloads 50,000 ETH, Entity Uses Ren’s Bitcoin Gateway to Acquire BTCThe ethereum wallet known as the “FTX Accounts Drainer” has started to offload the ethereum it collected this past week after becoming the 27th largest ether address. On Nov. 19, 2022, the wallet held 250,735 ether, but by 7:44 a.m. (ET) on Nov. 20, the “FTX Accounts Drainer” transferred roughly 50,000 ether out of the […]
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Russia Using Bitcoin to Bypass Sanctions – Is the Global Financial System Cracking?

Russia Using Bitcoin to Bypass Sanctions – Is the Global Financial System Cracking?

‘FTX Accounts Drainer’ Now Holds Over 250,000 ETH, Address Is the 27th Largest Ethereum Wallet

Bitcoin.com
‘FTX Accounts Drainer’ Now Holds Over 250,000 ETH, Address Is the 27th Largest Ethereum Wallet
0x59a
‘FTX Accounts Drainer’ Now Holds Over 250,000 ETH, Address Is the 27th Largest Ethereum WalletThe exploiter responsible for siphoning millions of dollars in ERC20 tokens and ethereum from FTX has added more ether to the entity’s holdings. The wallet is now situated in the top 30 largest wallet positions in terms of ethereum holdings. The address dubbed the “FTX Accounts Drainer” now holds 250,735 ethereum on Saturday, Nov. 19, […]
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Russia Using Bitcoin to Bypass Sanctions – Is the Global Financial System Cracking?

Russia Using Bitcoin to Bypass Sanctions – Is the Global Financial System Cracking?

Elliptic Analysis Says $477 Million Stolen From FTX, ‘Accounts Drainer’ Becomes 35th Largest ETH Holder

Bitcoin.com
Elliptic Analysis Says 7 Million Stolen From FTX, ‘Accounts Drainer’ Becomes 35th Largest ETH Holder
35th largest ethereum
Elliptic Analysis Says 7 Million Stolen From FTX, ‘Accounts Drainer’ Becomes 35th Largest ETH HolderThree days ago, on Nov. 11, 2022, it was reported that FTX’s wallets saw unusual activities and FTX Telegram channel admins stressed that FTX was “hacked.” The same day, the new FTX CEO John Ray confirmed there were “unauthorized transactions.” A report by the blockchain intelligence firm Elliptic explains that out of “more than $663 […]
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Russia Using Bitcoin to Bypass Sanctions – Is the Global Financial System Cracking?

Russia Using Bitcoin to Bypass Sanctions – Is the Global Financial System Cracking?

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