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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
- 268 days ago 2 mins
268 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
- 296 days ago 2 mins
296 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
FTX Accounts Drainer Transfers Massive ETH Worth $8M In 3 Hours
- 301 days ago 2 mins
301 days ago
30
Sep
FTX Accounts Drainer Transfers Massive ETH Worth $8M In 3 Hours

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

30
Sep
FTX Account Drainer Continues To Transfer Stolen Funds To OKX
- 605 days ago 2 mins
605 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
- 609 days ago 2 mins
609 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