FTX Potential Hacker Has Acquired $189M Worth of ETH and DA
The hacker is exchanging all his assets for DAI and ETH, which cannot be frozen.
He has acquired $189M of ETH and DAI.
We counted the assets that the hacker's wallets has not sold yet.
Including:
23M <a href="https://twitter.com/search?q=%24MATIC&src=cashtag_click">$MATIC</a>($22M)
73,350 <a href="https://twitter.com/search?q=%24BNB&src=cashtag_click">$BNB</a>($20M)
52.9M <a href="https://twitter.com/search?q=%24SRM&src=cashtag_click">$SRM</a>($18.6M)
2.6M <a href="https://twitter.com/search?q=%24LINK&src=cashtag_click">$LINK</a>($16.5M). (Lookonchain)
Over 593B Shiba Inu Moved Out of FTX US and FTX Exchange
Over 593.92 Billion Shiba Inu (SHIB) moved out of FTX US and FTX Exchange to the mysterious wallet as FTX filed for Chapter 11 bankruptcy.
FTX Claims It Has Been Hacked of All of Its Funds, Website and Mobile App Compromised
Late Friday night, a <a href="https://tweetdeck.twitter.com/">message sent</a> in its Telegram stated "FTX has been hacked. All funds seem to be gone."
Funds of Multiple FTX Wallets Are Flowing to a Single Wallet Address
FTX officials appeared to confirm rumors of a hack on Telegram, instructing users to delete FTX apps and avoid its website.
FTX Officials Appeared to Confirm Rumors of a Hack on Telegram
FTX pinned a message saying "FTX has been hacked" in their main telegram chat.
$1Billion Customer Funds at FTX Disappeared, Binance Abandons Rescue Plan | Cointime Weekly Nov.6 – Nov.11
Farewell to FTX, Twitter registers as payments biz, crypto price action, NTT to invest $4 billion in Web 3.0
At Least $1 Billion of Client Funds Missing at Failed Crypto Firm FTX
Reuters is <a target="_blank" href="https://www.reuters.com/markets/currencies/exclusive-least-1-billion-client-funds-missing-failed-crypto-firm-ftx-sources-2022-11-12/">reporting</a> that at least $1 billion in customer funds at the exchange disappeared last weekend, citing two former senior employees briefed on the company's finances.
Over $400M Tokens FTX Funds Drained From Company Accounts
So far, over $400 million has been transferred to a single wallet address. The wallet has acquired tens of millions of dollars worth of several types of tokens by draining FTX accounts, and began <a target="_blank" href="https://twitter.com/Dogetoshi/status/1591283157500067842">selling tokens that it received from FTX.</a>
FTX Crypto Wallets See Mysterious Late-Night Outflows Totalling More than $380M
More than $380 million in crypto left bankrupt crypto company FTX’s wallets late Friday, with little clear explanation as to why.
High Probability Insiders at FTX Are Currently Trying to Run Off With Funds
High probability insiders at FTX are currently trying to run off with funds. Both FTX and FTX US wallets have now been affected and commingled. The current amount being laundered is ~$380M. Some of the wallets are labeled "fucksbf" and "fuckftxandsbf.eth" -- this could be a reverse optics to appear as if it is a hack.
