OLD STORY WAKES UP! What's happened? ๐Ÿค”
๐Ÿค– FTX hackers went dormant after scattering 185,735 $ETH ($308M) across 13 addresses on 2022/11/21. After 10 months of dormancy, FTX hackers began transferring and selling the ETH in these addresses on 9/30: 45,000 ETH ($74.7M) has been transferred from 3 addresses so far.
Where to go for this 45,000 $ETH :
โ€ข 41,000 ETH โ†’ was exchanged for BTC through @THORChain cross-chain;
โ€ข 2500 ETH โ†’ is converted into 153.4 tBTC and then bridged back to the Bitcoin network through @TheTNetwork ;
โ€ข 1500 ETH โ†’ transferred via Privacy Network @RAILGUN_Project
Currently, the FTX hacker still holds 140,735 ETH ($233M) in 10 addresses on the Ethereum network. Judging from the transfer situation in the past few days, he should continue to transfer in the future.
๐Ÿ‘‰ Address: 0x925432E4e24ECd490314E366533b40fF056297Bf