🚨FTX account drainer continues to cause disruption in the crypto community by moving 60,000 ETH from 4 wallets since late September. According to reports, the balance of wallets that just a few days ago was around 200k ETH is now only 125k ETH. Today, blockchain detective Certik Alert reported that the FTX Drainer wallet transferred 7,500 ETH (approximately $12.3 million) to EOA 0x395d9. This is just one of many transactions involving FTX Drainer since late September. 😱
PeckShieldAlert has been tracking transactions since September 30th and has reported several movements around the FTX Drainer. They mention that the attacker moved 5,625 ETH and exchanged it for BTC through Thorchain. The drainer reportedly transferred an astounding 15,000 ETH (approximately $24.75 million) and exchanged it for Bitcoin via THORChain, a decentralized liquidity protocol.
The most recent reports indicate that the attacker's wallet has moved 60,000 ETH across four different addresses since September 30th and now contains an astounding 125,735 ETH across nine addresses.