In the last few hours, data analysis firms Alameda Ethereum (ETH) Unusual activities associated with their addresses have been detected.
Intense Activity Sees Alameda’s Ethereum (ETH) Addresses
Crypto experts say that the large number of tokens on the ETH blockchain are Ethereum. ETH and USDT merged into the two main wallets before being replaced by FixedFloat and ChangeNow realized that it was sent to multiple wallets using mixers.
The last detail indicates that the transfers are unlikely to be related to liquidators. There are different opinions about the transfers made.
Leigh Drogen, a market watcher, has theorized that Bankman-Fried may be trying to trade stolen money to gain leniency in the proceedings by holding private keys hostage and therefore avoiding sending money to stablecoins (where they can be frozen).
Tesla CEO Elon Musk tweeted “!” reacted with.
Alameda ETH addresses are digging around in the sofa for spare change and swapping bits ERC20s for ETH/USDT.
ETH and USDT then funneled through instant exchangers.
Rings some major alarm bells…https://t.co/GRVtChDL9rhttps://t.co/LJBi7cuFZLhttps://t.co/nxcXWgm5VO pic.twitter.com/AqcgxVRoMr
— 🏴∴Ergo∴🏴 (@ErgoBTC) December 28, 2022
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— Elon Musk (@elonmusk) December 28, 2022
US officials accused Bankman-Fried of having the potential to carry out what has been described as “one of the largest financial scams in American history” regarding the bankrupt cryptocurrency trading platform.
Bankman-Fried is suspected of using funds from clients in various investment vehicles, including its sister trading firm Alameda.
Sam Bankman-Fried had recently agreed to extradition to the United States and was subsequently allowed to be released from federal custody.
The court had imposed incredibly stringent bail conditions, including a $250 million bail, on the condition that he never leave his family’s home in California.
*Not investment advice.
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