A large amount of altcoins came out of the wallets of Alameda Research, which went bankrupt. After a few transactions, these funds were converted into hundreds of thousands of dollars in Bitcoin (BTC) and transferred to 4 different addresses.
On-chain data provided by Etherscan Alameda Research wallets have received large amounts of altcoins in the last two days. Ethereum and USDTHe revealed that he turned to . After these transactions, ETH and USDT balances are exchanged like Uniswap. on decentralized exchanges (DeFi) sold. All of these funds sold bitcoin receipt. The data received from Blockchain is the last of the BTCs in question. into 4 different wallets shows the transmission.
In total of these 4 wallets, approx. 800,000 dollars worth 47.6 BTC exists. Sam Bankman-Fried, CEO of FTX, said that these suspicious transactions 250 million dollars on bail The fact that it happened a few days after its release did not go unnoticed by the cryptocurrency community.
How and for what purpose an institution that does not pay its customers on the grounds of bankruptcy and grapples with the court processes of its managers created these money transfers. Cryptocurrency detective ZachXBT The Twitter account named “!” review quitter Elon Muskreacted to what happened.
A similar suspicious transfer took place on the day FTX announced its bankruptcy and was reported by exchange officials as “cyber attackwas described as ”. According to a recent statement US Department of Justicehas launched a criminal investigation into these suspicious transactions in FTX accounts.