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Jan 05 2023

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

'legit legs' address Arbitrum Avalanche AVAX bankruptcy team Binance Smart Chain bitcoin Blockchains BSC BTCB co-founder Conor Grogan crypto Deribit withdrawals ETH ETH tx EVM chains FTX Funds House arrest instant swapper matic MDX News Onchain Research outbound movements Polygon Polygon blockchains Private Keys PTP receiving wallet Regulators sam bankman-fried SPELL Tokens Transactions USDC USDT wallets Wasabi Wallet WBTC wBTC deposit
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According to onchain research, wallets connected to Sam Bankman-Fried,… More…

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