FTX Hacker Transfers 30,000 Ether Worth $51.15 Million
The FTX hacker has recently moved a total of 30,000 ETH, which is equivalent to around $51.15 million based on current ETH values. The transfers were made in multiple batches, with the initial transfers consisting of 2,500 ETH each. Subsequent movements included amounts of 1,250 ETH, 2,500 ETH, 1,500 ETH, 4,750 ETH, and two separate transfers of 7,500 ETH each.
Hacker Holds Over $268 Million Worth of Ethereum
Despite transferring millions of dollars’ worth of ethereum, the FTX wallet drainer still possesses a significant amount of assets. The hacker currently holds 155,749 ETH valued at slightly above $268 million. In addition to ethereum, the hacker’s holdings include 3.97 million USDT, 1.68 million DAI, 1.57 BTC, and various other crypto assets and ERC20 tokens.
Speculations on Inside Job
Speculations have arisen suggesting that the FTX wallet hack may have been an inside job due to the timing of the fund transfers. Former FTX CEO Sam Bankman-Fried stated that he has narrowed down the list of potential suspects to eight people but is uncertain who the actual perpetrator is. The breach was initially detected on the day FTX declared bankruptcy when irregularities in account balances were discovered by the team. Additionally, significant withdrawals from FTX accounts were observed by Martin Lee of Nansen.
Hot Take: FTX Hacker Continues to Evade Capture with Millions in Stolen Assets
Despite transferring large sums of money and causing significant damage to FTX’s finances, the hacker remains at large with a substantial amount of stolen assets. With 30,000 ETH worth over $51 million already moved, the hacker’s total holdings, including 155,749 ETH valued at more than $268 million, highlight the severity of the breach. As investigations continue and speculation of an inside job circulates, the crypto community eagerly awaits updates on this high-profile hacking incident.
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