FTX Hack – Miami Crypto Coin

FTX hacker could be using SBF trial as a smokescreen: CertiK

Post author:MiamiCrypto
Post published:October 10, 2023
Post category:ftx crypto heist FTX Hack FTX hacker ftx hacker wallet ftx stolen funds

The still-unidentified FTX hackers started ramping up their movement of stolen funds in recent weeks, potentially using media attention of the trial as a cover to hide the illicit activity.

On the move: FTX hacker splits nearly $200M in ETH across 12 wallets

Post author:MiamiCrypto
Post published:November 22, 2022
Post category:attacker Bankruptcy Exploiter ftx FTX Hack FTX hacker peel chaining Wallet

Meanwhile, Ethereum users are sending encoded messages to the FTX hacker pleading for a share of funds.

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…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

Post author:MiamiCrypto
Post published:November 15, 2022
Post category:Alameda Alameda Research Alameda trading argus Blockchain Caitlin Ostroff Former FTX CEO ftx FTX Bankruptcy FTX bankruptcy filing FTX Hack News Omar Amjad Onchain data Reuters Sam Bankman-Fried SBF Specific Tokens Token listings Tokens WSJ

According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly…

FTX CEO Confirms Reports of ‘Unauthorized Access to Certain Assets,’ Team Is ‘Coordinating With Law Enforcement’

Post author:MiamiCrypto
Post published:November 13, 2022
Post category:Bankruptcy ceo chief restructuring officer ftx FTX balances FTX Bankruptcy FTX CEO FTX CEO John Ray FTX Hack FTX US's general counsel John Ray New CEO News ryne miller Sam Bankman-Fried SBF

Following the reports that said FTX wallets were being drained and the FTX Telegram channel’s admins that detailed its possible malware might be present in FTX-related apps and websites, the…