FTX Accounts Drainer – Miami Crypto Coin

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

Post author:MiamiCrypto
Post published:December 28, 2022
Post category: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

On 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…

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

Post author:MiamiCrypto
Post published:December 16, 2022
Post category: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

Amid 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.…

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

Post author:MiamiCrypto
Post published:November 20, 2022
Post category: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

The 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,…

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

Post author:MiamiCrypto
Post published:November 20, 2022
Post category: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

The 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…

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

Post author:MiamiCrypto
Post published:November 15, 2022
Post category:35th largest ethereum Accounts Drainer crypto assets Ether Ethereum Ethereum (ETH)Ethereum wallet etherscan etherscan.io FTT FTT tokens ftx FTX Accounts Drainer FTX CEO John Ray FTX Hack MATIC News Serum SRM

Three 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…