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FTX Accounts Drainer

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Dec 28 2022

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

20176.84 BTC Alameda Research bitcoin BTC addresses ERC20 Ergo Ethereum ethereum addresses Ethereum Wallets FTX FTX Accounts Drainer FTX Exchange hacker News Onchain Onchain movements onchain sleuths Onchain spends sam bankman-fried SBF swaps Trades Unknown Entity wallets ZachXBT
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On Dec. 27, 2022, a number of onchain researchers noticed that funds… More…

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Admin
Dec 16 2022

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

18th position alameda data FTX FTX Accounts Drainer FTX and Alameda Relationship Market Cap market metrics Market Update Market Updates metrics outages Raydium Hack Rich List Serum sol SOL holders SOL owners SOL wallets Solana Solana (SOL) solana FTX Solana Rich List SRM swaps Tether Trades USDT
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Amid the market chaos within the crypto economy and following the … More…

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Admin
Nov 20 2022

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

27th 37th address Blockchain ETH wallet FTX FTX Accounts Drainer FTX Bankruptcy FTX collapse FTX crypto assets FTX ETH hacker Inside job News Onchain movements Ren REN Bitcoin Gateway Renbtc Wallet White Hat
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The ethereum wallet known as the “FTX Accounts Drainer”… More…

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Admin
Nov 19 2022

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

0x59a 0x97f” 27th largest Boba drained millions ERC20 Tokens ETH ETH address ETH wallet Ethereum Ethereum (ETH) Ethereum wallet Exploiter FTX accounts FTX Accounts Drainer FTX Bankruptcy FTX collapse FTX wallet GRT LEO LEO holder MANA News SRM
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The exploiter responsible for siphoning millions of dollars in ERC20… More…

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