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Tag: FTX Accounts Drainer

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity
Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity
Dec 28, 2022
Solana Struggles to Remain in the Top 20 as Prior Ties to FTX and Alameda Wounded the Project
Solana Struggles to Remain in the Top 20 as Prior Ties to FTX and Alameda Wounded the Project
Dec 16, 2022
'FTX Accounts Drainer' Offloads 50,000 ETH, Entity Uses Ren’s Bitcoin Gateway to Acquire BTC
'FTX Accounts Drainer' Offloads 50,000 ETH, Entity Uses Ren’s Bitcoin Gateway to Acquire BTC
Nov 20, 2022
'FTX Accounts Drainer' Now Holds Over 250,000 ETH, Address Is the 27th Largest Ethereum Wallet
'FTX Accounts Drainer' Now Holds Over 250,000 ETH, Address Is the 27th Largest Ethereum Wallet
Nov 19, 2022
Elliptic Analysis Says $477 Million Stolen From FTX, 'Accounts Drainer' Becomes 35th Largest ETH Holder
Elliptic Analysis Says $477 Million Stolen From FTX, 'Accounts Drainer' Becomes 35th Largest ETH Holder
Nov 15, 2022