December 28, 2022 Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity On Dec. 27, 2022, a number of onchain researchers noticed that funds… More...
December 16, 2022 Solana Struggles to Remain in the Top 20 as Prior Ties to FTX and Alameda Wounded the Project Amid the market chaos within the crypto economy and following the … More...
November 20, 2022 ‘FTX Accounts Drainer’ Offloads 50,000 ETH, Entity Uses Ren’s Bitcoin Gateway to Acquire BTC The ethereum wallet known as the “FTX Accounts Drainer”… More...
November 19, 2022 ‘FTX Accounts Drainer’ Now Holds Over 250,000 ETH, Address Is the 27th Largest Ethereum Wallet The exploiter responsible for siphoning millions of dollars in ERC20… More...
November 15, 2022 Elliptic Analysis Says $477 Million Stolen From FTX, ‘Accounts Drainer’ Becomes 35th Largest ETH Holder Three days ago, on Nov. 11, 2022, it was reported that FTX’s… More...
