By Bitcoin.com - 1 tausaga talu ai - Taimi Faitau: 3 minute
Fefa'ataua'iga e le'i lipotia e feso'ota'i ma le fa'alumaina o le FTX Co-Founder Fa'aalia e Onchain Investigation
E tusa ai ma suʻesuʻega i luga o le onchain, o atotupe e fesoʻotaʻi ma Sam Bankman-Fried, le faʻalumaina o le faʻavae o le FTX, na faʻafeiloaʻi se numera tele o fefaʻatauaiga e leʻi lipotia muamua i luga o poloka poloka. O le fesiitaiga na maua e Conor Grogan, o se faatonu i Coinbase, ma e ui o le tele o fefaʻatauaiga na faia i le aso 28 o Tesema, sa i ai nisi o gaioiga lata mai i nai aso muamua o le tausaga fou.
O su'esu'ega a Onchain ua fa'ailoa mai ai fa'agaioiga e le'i fa'ailoaina ua masalomia e feso'ota'i ma le SBF, FTX, ma le Alameda.
Pe tusa o le vaiaso talu ai i le aso 28 o Tesema, 2022, i luga ole laiga o tagata sailiili maua o le tele o tupe e fesoʻotaʻi ma FTX ma Alameda Research atotupe na siitia aʻo Sam Bankman-Fried, o le sa avea muamua ma Pule Sili o FTX, sa taofia i le fale. Lua aso talu ona siitia tupe, Bankman-Fried tweeted: “E leai se tasi o i latou nei o a’u. Ou te le o mafai ma e le mafai ona siitia se tasi o na tupe; Ua ou le toe maua se avanoa i ai.” Na vave ona osofaʻia o ia i fesili ina ua ia tweet ia Tesema 30. “E faʻafefea se tuatusi na e faʻailoaina o lau felauaiga tupe i lena taimi?" Fesiligia Cobie, o se lagolago crypto ma le talimalo o Uponly.
“Ou te talitonu e foliga mai o le tele o vae o le FTX e mafai ona maua ai nei tupe; talosia o le mea lena o loʻo tupu iinei," SBF faaopoopo. “Afai e leai, talosia ua vave ona laasia se tasi e faia lea tulaga. Ou te fiafia lava e fesoasoani e fautuaina le au pulega i lenei mea pe a manaʻomia. ”
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, ma isi mea.
"SBF (poʻo se tasi e avanoa i ana atotupe) e foliga mai na faʻafeiloaʻi $ 10s o miliona i fefaʻatauaiga e leʻi lipotia muamua i Avalanche, BSC, Arbitrum, ma Polygon blockchains," Grogan tweeted. “Sa i ai foi se gaioiga talu ai nei i le 1/02 ma le 1/03 [ma] na ou mauaina se atotupe e maua ai le $30+ miliona. Na ou alu i tuatusi taʻitasi e fesoʻotaʻi ma SBF ma siaki isi poloka poloka. Ki patino mo ETH galue i isi filifili EVM, ”o le faaopoopo lea a Grogan.
I le faaopoopo atu i tweets a Grogan, o le onchain researcher Ergo tweeted about some FTX-linked bitcoin movements on Jan. 4, 2023. “Likely bankruptcy team activity,” Ergo said. “ETH tx toe setiina le tuatusi WBTC e teu ai, e ese mai le FTX/FTXUS salu … Vaevae FTX ma Alameda aseta? O le tuatusi e umia le 502 BTC na afua mai i tupe faʻaalu a Deribit. I le taimi na tusia ai, ina ua maeʻa le 502 muamua BTC, o le tuatusi ua iai nei le paleni e tusa ma le 3,499 BTC.
E le gata i lea, i le mulimuli ai i le tweet a Ergo, na faʻasoa foi e le tagata suʻesuʻe se tweet na faʻaalia ai tupe auina atu i se atotupe Wasabi. "E le'o fa'ailoaina e le au gau a latou tuatusi," Ergo fai. “But more onchain evidence that the instant swapper addresses are not behaving the same as the ‘legit legs of FTX.'”
E i ai sou manatu e uiga i gaioiga fa'alilolilo FTX ma Alameda feso'ota'i? Faasoa mai ou manatu ia i matou i le vaega o faʻamatalaga o loʻo i lalo.
Punavai autu: Bitcoin.com