🐳 whalemap: For the last couple of days, people have been moving BTC they haven't touched in years. Even the smarts that bought the uptrend in May 2020 are on the move. These may be early signs that the bottom of surrender is near. Those who survive will be rewarded.
🤖 CryptoAttack 🇬🇧
👀 Address 0x59ab...32b marked as FTX Accounts Drainer, changed 1,000,000 $Link (~$6.4M) for 4,139 $ETH ($5.15M), -$1M.
👀 Address tagged as FTX Accounts Drainer continues to wobble #PAXG
🤖 CryptoAttack 🇬🇧
👀 Address tagged as FTX Accounts Drainer continues to wobble #PAXG
👀 An address tagged as FTX Accounts Drainer is draining 1M SNX
🤖 CryptoAttack 🇬🇧
👀 Tether contributes wallet 0x59ab...32b on AVAX, owned by FTX hackers.
👀 FatMan: Verified source confirmed that no one from FTX asked Tether to freeze or cancel today's "unauthorized transactions" at the time of the alleged hack.
👀 Silvergate Capital: As of September 30, 2022, Silvergate's total deposits from all digital asset clients totaled $11.9 billion, of which FTX accounted for less than 10%. Silvergate has no outstanding loans or investments in FTX, and FTX is not the custodian of Silvergate SEN Leverage bitcoin-backed loans. To be clear, our relationship with FTX is limited to deposits.
🤖 CryptoAttack 🇬🇧
👀 Address tagged as FTX Accounts Drainer continues to wobble #PAXG
👀 #PAXG Looks like the FTX Account Drainer address has been frozen.
🤖 CryptoAttack 🇬🇧
👀 The hacker turned out to be former FTX developer Samuel Hyde. twitter.com
👀 Kraken Security Chief: Identity of Transaction FTX Fund Confirmed twitter
Twitter
@MarioNawfal @buda_kyiv We know the identity of the user.
👀 Prior to FTX's bankruptcy, liquid assets were only $900 million and liabilities were as high as $8.9 billion. ft.com
👀 Changpeng Zhao: There will be more comments about competitors in the future to reduce industry risks twitter.com
👀 This year, FTX is buying about $74 million worth of property in the Bahamas. theblock.com
👀 FTX confirms that some assets were transferred illegally and is coordinating with law enforcement. twitter.com
👀 Jump Crypto: Access to FTX is well managed and currently very well funded.
👀 SBF and FTX leaders under surveillance by the Bahamas government tried to flee Dubai cointelegraph.com
👀 FatMan: Jump's role in the FTX collateral scam requires a thorough investigation.