The attacker, who robbed FTX, which filed for bankruptcy, began to convert his assets into Ethereum (ETH). The attacker’s wallet has reached the status of the 35th largest Ethereum whale.
Belongs to attacker who allegedly robbed FTX wallets 600 million dollars The entity began to move. According to on-chain data, assets in wallets belonging to the attacker are converted to ETH. In your hand DAI their assets and Binance coin (BNB) As a result of several transactions, the attacker, who pooled his assets, Over $48 million DAI all of your existence 37,000 ETHturned to . However, at 7,420 BNB PancakeSwap over 1,500 ETHConverted to . According to these data, the address in question is the largest 35. Ethereum whale achieved status.
It is thought that the attacker is trying to make the stolen assets more secure and intangible by using Ethereum bridges. Whatever happens Tornado Cash The tracking of assets will continue on-chain unless transferred to a mixer such as
However, the fact that the attacker is converting a large part of his assets, especially into ETH, brought to mind the possibilities that he will use the Ethereum mixer in the next stage of this plan and try to get lost completely.
