Bitcoin (BTC) $78,565.21 1.90%
Ethereum (ETH) $2,507.36 0.69%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 102.018252 1.73%
Chainlink (LINK) $11.46 1.78%
Cardano (ADA) $0.21 1.54%
Litecoin (LTC) $53.74 -1.23%
Dash (DASH) $54.06 1.32%
Polygon (MATIC) 0.25693 2.45%
Helium (HNT) 0.464045 -0.04%
X-Cash (XCASH) 3.0E-6 0.00%
Dogecoin (DOGE) $0.00 2.18%

Cryptocurrencies: 30029

Markets: 114758

Market Cap: $2,666,559,002,325

24h Vol: $69,759,287,598

Bitcoin.com

2022-12-28 20:30:35

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the hacker known as the ‘FTX Accounts Drainer,’ traded large sums of ERC20 tokens for digital assets like tether, ethereum, and bitcoin. Funds Tied to Sam

esptco-banner img

Latest News

Cardano holds $0.20 support, ADA eyes $0.24–$0.26 if $0.22 b...

2026-09-14 00:35:14
Sui trades near $0.72 as TD Sequential flashes buy signal, s...

2026-09-13 23:16:13
Bitcoin’s 4-year cycle faces scrutiny as ETF inflows reshape...

2026-09-13 22:15:11
BNB price holds $710 support as analyst sees $5,000 target,...

2026-09-13 21:27:15
Dogecoin forms falling wedge, eyes $0.150 target as derivati...

2026-09-13 21:04:11
Mexican police seize 300 GPUs in cartel-linked Puebla crypto...

2026-09-13 20:54:10

Videos

Digibyte: What is DGB? EXPLAINED!
How to Buy BTC with Binance Mobile!
Stellar XLM: What is Stellar Lumen? EXPLAINED!
Future Of Cryptocurrency: What Are Your thoughts On Future of Cryptocurrency? Explained By Cryptela

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire