Elliptic: FTX Hacker Laundered Stolen Crypto Funds Through Russian Crime Networks
Close to a year has passed, and the hacker responsible for the staggering $477 million heist from the…
Browsing Tag
FTX hacker
21 posts
Elliptic Links FTX’s $400 Million Loss to Russian Syndicates
Stolen assets worth an estimated $400 million from the now-defunct FTX crypto exchange have potentially been traced back…
FTX hacker could be using SBF trial as a smokescreen: CertiK
The still-unidentified FTX hackers started ramping up their movement of stolen funds in recent weeks, potentially using media…
Thorswap Halts Operations Amidst FTX Hacker’s Fund Movement; RUNE Drops 8.6%
The decentralized exchange (dex) Thorswap has paused operations after a series of funds stemming from the FTX hacker…
Notorious FTX Hacker Resurfaces, Shifts 5,684 ETH into Bitcoin
CertiK, in a recent development, has reported fresh activity linked to the notorious FTX drainer. Specifically, the tool…
FTX Hacker Moves New 7,500 ETH Taking Total Tranche to 22,500 Units
According to blockchain analytics service provider Lookonchain, the FTX hacker is on a rampage again and this time…
FTX Exploiter Moved A total of Over 10,000 ETH In Last 24 Hours
As per the latest data provided by Spot On Chain, an FTX exploiter address 0x3e9 has transferred a…
FTX Hacker Moves $16.75M ETH: Is a Major Sell Off Incoming?
The FTX hacker’s recent Ethereum movements raise questions about their impending token dump. Continue reading at DailyCoin. …
FTX Hacker Resurfaces After 10 Months, Moves $4.2 Million in ETH
A year after the FTX exchange was hacked, resulting in the loss of over $600 million worth of…
US Launches Criminal Investigation Into $372M FTX Hack
The authorities of the U.S. have launched an investigation into the hack, that swept 372 million USD following…