By Bitcoin.com - 1 tau ki muri - Wā Pānui: 3 meneti
Ko nga Whakawhitinga Kaore i Korerotia e hono ana ki te Kai-whakarewa FTX Whakama i Whakaatuhia e Onchain Investigation
E ai ki te rangahau onchain, ko nga pukoro e hono ana ki a Sam Bankman-Fried, te kaiwhakarewa o te FTX whakama, i whakawhiti i te maha o nga whakawhitinga kore korero i mua i nga momo poraka. Ko nga whakawhitinga i kitea e Conor Grogan, he kaiwhakahaere i Coinbase, a, i te mea ko te nuinga o nga whakawhitinga i puta i te Hakihea 28, he mahi tata i nga ra tuatahi o te tau hou.
Ka hurahia e nga Whakakitenga o Onchain nga tauwhitinga e whakapaetia ana kare i purongo e pa ana ki a SBF, FTX, me Alameda
Tata ki te wiki ki muri i te Hakihea 28, 2022, i runga i nga kaiparapara kitea he maha nga putea e hono ana ki nga putea FTX me Alameda Research i neke i te wa e mauheretia ana a Sam Bankman-Fried, te Tumuaki o mua o FTX. E rua nga ra i muri i te neke o nga moni, Bankman-Fried tweeted: “Karekau tetahi o enei ko au. Kare au e taea te neke tetahi o aua moni; Kaore au e whai waahi ki a raatau ano." I tukuna tonutia e ia nga patai i tana tweeted i te Hakihea 30. "He pehea te ahua o tetahi wahitau i tohuhia e koe nau e neke moni ana?" ui Ko Cobie, he kaitautoko crypto me te kaihautu o Uponly.
“E whakapono ana ahau tera pea ka taea e nga momo waewae tika o FTX te uru atu ki enei moni; Ko te tumanako ko te mea kei konei,” SBF tāpiri. "Ki te kore, ko te tumanako ka tere tetahi ki te mahi. Ka koa ahau ki te awhina ki te tohutohu i nga kaiwhakahaere mo tenei mena ka hiahia koe.
A week after the onchain sleuths discovered the movement of FTX and Alameda-linked addresses, Conor Grogan, a director at Coinbase who frequently tweets about onchain activity, uncovered a large number of SBF-linked tokens that were moved across various blockchains. The movements took place on blockchains such as Polygon, Binance Smart Chain (BSC), Arbitrum, and Avalanche. The addresses saw outbound movements for coins such as MATIC, AVAX, USDC, USDT, BTCB, WBTC, SPELL, PTP, MDX, me etahi atu.
"Ko te SBF (he tangata ranei e uru ana ki ana putea) te nuinga o te whakawhiti i te $10 miriona miriona i roto i nga whakawhitinga kore korero i mua puta noa i te Avalanche, BSC, Arbitrum, me te Polygon poraka," Grogan tweeted. "He mahi ano i mua tata nei i te 1/02 me 1/03 [a] i kitea e au he putea whiwhi me te $30+ miriona. I haere ahau ki ia wahitau e hono ana ki te SBF me te tirotiro i etahi atu poraka. Kī tūmataiti mō Tuhinga mahi puta noa i etahi atu mekameka EVM," ta Grogan.
I tua atu i nga tweets a Grogan, ko te kairangahau onchain a Ergo tweeted about some FTX-linked bitcoin movements on Jan. 4, 2023. “Likely bankruptcy team activity,” Ergo said. “Tuhinga Ka tautuhia e tx te wahitau putunga WBTC, he rereke mai i te FTX/FTXUS sweep… Te wehewehe i nga rawa FTX me Alameda? Ko te waahi noho 502 BTC i ahu mai i nga tangohanga a Deribit. I te wa i tuhia ai, i muri i te 502 tuatahi BTC, he 3,499 pea te toenga o te wahi noho inaianei BTC.
I tua atu, i muri i te tweet a Ergo, i tohatoha ano te kairangahau i tetahi tweet e whakaatu ana i nga moni tonoa ki te putea Wasabi. "Kaore tonu te roopu putea e whakaatu ana i o raatau wahitau," Ergo ka mea. “But more onchain evidence that the instant swapper addresses are not behaving the same as the ‘legit legs of FTX.'”
He whakaaro koe mo te FTX me nga nekehanga tohu hono-a-Alameda? Tuhia o whakaaro ki a matou i te waahanga korero i raro nei.
Kuputuhi taketake: Bitcoin.com