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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

FTX Account Drainer

Elliptic Indicates Evidences To FTX Hack Russia-linked Of $477 Million
- 929 days ago 2 mins
929 days ago
2
Nov
Elliptic Indicates Evidences To FTX Hack Russia-linked Of $477 Million

Blockchain analytics firm Elliptic indicates evidence points to FTX hack Russia-linked. Stolen Bitcoin was mixed

02
Nov
FTX Hacker Update: $99M ETH Moved, $207M Still At Large
- 957 days ago 2 mins
957 days ago
5
Oct
FTX Hacker Update: $99M ETH Moved, $207M Still At Large

FTX hacker update: 60,000 ETH ($99M) has been moved through 4 addresses, with 56,000 ETH

05
Oct
- 962 days ago 2 mins
962 days ago
30
Sep
FTX Accounts Drainer Transfers Massive ETH Worth $8M In 3 Hours
September 30, 2023

FTX Accounts Drainer transfers 5,000 ETH worth of $8.37 million, regulatory concerns, and legal battles

FTX Account Drainer Continues To Transfer Stolen Funds To OKX
- 1266 days ago 2 mins
1266 days ago
30
Nov
FTX Account Drainer Continues To Transfer Stolen Funds To OKX

Hackers who robbed FTX only seconds after the failing crypto exchange declared bankruptcy, or called

30
Nov
FTX Account Drainer Used ChipMixer To Launder The Stolen Funds
- 1270 days ago 2 mins
1270 days ago
26
Nov
FTX Account Drainer Used ChipMixer To Launder The Stolen Funds

According to on-chain detective ZachXBT, the FTX account drainer used ChipMixer to hide his money

26
Nov