The address of the FTX address has moved more than $ 200 million to Ethereum
Unknown, behind suspicious conclusions of funds from the FTX cryptocurrency exchange, transferred Ethereum in the amount of over $ 200 million to 12 different wallets.
Transactions began on November 21 at about 18:00 in Kyiv. Within six minutes, the so -called FTX DRainer spent 12 outputs of 15,000 ETH on various wallets. After that, the funds did not move anywhere.
According to the assumption of the head of the digital asset trade department at Goldentree Asset Management Avi Felman, this way the attacker can prepare for the sale of assets.
However, the vice president of the research of The Block Larry Chermak believes that it will not be easy to realize the withdrawn assets.
“There is almost no liquidity for the exchange of ether on Renbtc. In addition, such a transaction will entail a slip [price] about 70%, ”he said.
In addition, the bridge used to send RenbTC to the Bitcoin network is currently disconnected. Exchange for stablecoins on the Ethereum network, in turn, will lead to immediate freezing of assets by law enforcement agencies.
The latest transactions lowered the FTX DRAINER wallet in the ranking of large broadcasters of the broadcast – now it is in 36 place.
Recall that on the morning of November 12, the unknown displayed more than $ 400 million from FTX accounts to third https://gagarin.news/news/blockchain-hard-fork-why-split-the-network-into-two-chains/ -party addresses. Part of the funds was blocked by Tether.
Later, FTX DRAINER made a series of swaps on Ethereum. He transferred another 50,000 ETH to RenbTC and connected assets to the cross-bridge for transfer to the main network.
Kraken Director Nick Percoco wrote that the team is known to the team, but it was publicly revealed.
Read more about the collapse of FTX and its impact on the crypto industry in the special FORKLOG material.
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