FTX’s infamous founder is currently out on bail, but there have been numerous questionable transactions of cryptocurrency from wallets associated with him or his exchange and its sister company, Alameda.

Several Alameda wallets that were identified as such on Etherscan were reportedly moving ERC-20 tokens and trying to bridge them to BTC last week. The assets it includes are such as YFI, AAVE, and WETH.

According to Bloomberg, US federal prosecutors from the Southern District of New York are trying to figure out who is behind the mentioned financial assets.

They are likely investigating if Bankman-Fried is attempting to move his own assets around or cashing them out without permission if he is the one conducting the transactions.

However, SBF clarified on Twitter after three weeks of silence that he does not have access to these accounts.