FTX Account Drainer

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 with Russian funds, suggesting involvement…

1 year ago

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 exchanged for BTC. 125,735 ETH…

1 year ago

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 raise questions about FTX's stability…

1 year ago

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 FTX account drainer, on November…

2 years ago

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 and has already laundered about…

2 years ago

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