2023-11-1 17:25 |
Massive Bitcoin transaction spotted, transferring part of BTC stolen last November from FTX exchange origin »
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The FTX wallet drainer address has been meticulously swapping assets and using bridges to launder stolen funds.
2022-11-22 12:19 | |
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FTX announced on November 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on November 11. The post FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out appeared first on CryptoSlate.
2022-11-21 01:30 | |
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On November 20, the FTX Exploiter account began to start shifting the stolen funds once again — totaling 50,000 Ethereum (ETH) valued at an estimated $60 million. The post FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3% appeared first on CryptoSlate.
2022-11-21 00:00 | |
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FTX funds stolen from the bankrupt crypto exchange on 11 November have reportedly been moved, with the thief looking to convert the looted Ethereum (ETH) into Bitcoin (BTC) as part of their cash out strategy.
2022-11-22 22:47 | |
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The cryptocurrency funds stolen from the FTX exchange are currently on the move, according to blockchain sleuth Chainalysis
2022-11-20 20:45 | |
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The attacker appears to convert their illicitly gained funds around the same time every day.
2022-11-17 13:44 | |
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Last Friday, the FTX drama took a new turn when it became known that some of the remaining customer funds were stolen by a hacker. According to current knowledge, it must have been an inexperienced insider who gained access to FTX’s wallets.
2022-11-16 16:18 | |
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Some $27 million worth of ether was converted to the DAI stablecoin, while funds on the BNB Chain were converted to ether and bridged to the Ethereum network.
2022-11-16 13:30 | |
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Coinspeaker FTX API Keys Linked to 3Commas Exploited In the recent case of API keys stolen from FTX accounts, chief Sam Bankman-Fried announced to return $6 million in users' lost funds. FTX API Keys Linked to 3Commas Exploited
2022-10-24 11:43 | |
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