Autism Capital: Approximately $380 million of FTX Funds Transferred

High probability insiders at FTX are currently trying to run off with funds. Both FTX and FTX US wallets have now been affected and commingled. The current amount being laundered is about $380M. Some of the wallets are labeled "fucksbf" and "fuckftxandsbf.eth" -- this could be a reverse optics to appear as if it is a hack.

In addition, Autism Capital said, "an FTX official tweet came out minutes ago. It could suggest insider coordination. The fact that this "hacker" is not concerned about moving funds publicly on chain shows the desperation/panic. If an insider it would have to be someone in the inner circle."

Source

FTX

Security Incidents

In This Article

Related News
Backpack acquires FTX EU, Bitcoin and Ethereum ETFs clock over $1 billion worth of inflows and more Backpack acquires FTX EU, Bitcoin and Ethereum ETFs clock over $1 billion worth of inflows and more
Lending Protocol Sonne Finance Exploited for $20M Lending Protocol Sonne Finance Exploited for $20M
FTX Plans to Give 98% of its Creditors up to 118% of Allowed Claims FTX Plans to Give 98% of its Creditors up to 118% of Allowed Claims
Users Lost $69M in $WBTC due to Address Poisoning Users Lost $69M in $WBTC due to Address Poisoning
FTX Aims to Begin to Repay Customers by the End of 2024 FTX Aims to Begin to Repay Customers by the End of 2024
Latest News More More
13 Minutes Ago Sky’s lending subDAO Spark targets up to $1.1 billion in direct exposure to Ethena’s USDe and sUSDe tokens
1 Day Ago Sony’s Layer-2 Blockchain 'Soneium' Goes Live
1 Day Ago Japan’s Remixpoint buys 33.3 additional bitcoin, boosting holdings to nearly $32 million
2 Days Ago Arbitrum, Azuki-backed Animecoin unveils tokenomics with over 50% community allocation
2 Days Ago Singapore bans Polymarket amid national crackdown on online gambling sites
delate
Use TokenInsight App All Crypto Insights Are In Your Hands
Open