FTX Exploiter ups the ante with 200K ETH move

1 year ago 63

Following on from the movement of 50,000 Ethereum (ETH) on Nov. 20, the FTX Exploiter wallet has moved a total of 195,000 ETH via 13 transactions through Nov. 2.

BREAKING

FTX “HACKER” JUST MOVED 200,000 ETHEREUM FROM HIS WALLET pic.twitter.com/5sCOifoXHU

— GURGAVIN (@gurgavin) November 21, 2022

Unlike the ETH outflow of Nov. 20, the 195,000 ETH has been shifted in 13 transactions of 15,000 ETH to 13 separate new wallets.

Of the 13 new wallet addresses, the hacker has left 15,000 ETH in each of the new wallets bar one. In the first of the 13 transactions, the receiving account has bridged the ETH to renBTC — as seen on Nov. 20th.

Keeping Track

To help keep track of the recent ETH movement, we have listed the 13 new wallet addresses below:

1: 0x8059c2B8fF915eC4B615c95e719861f269d68aDa (ETH bridged to BTC) 2: 0x9B10ca213be20b8Bc2a398839Edd1F6406dc9B47 3: 0xA122d2D3D147732e2b5Cce7d43A8c20e99C569F1 4: 0x5ab55afcbFde83e0b3fBeff67Ed0dA73Ba7b629C 5: 0xD53C2e2D17281487023C1e4433F7aC95B88D7277 6: 0x7F3DeBBA84491401bD4fE51C1A1926B049189D57 7: 0x3E957EfC6D1BF1d9141212269cD04855Ad92696e 8: 0x52DA49C343dF2D1880Ec79Df9C89a962afC8691d 9: 0x99072E1422377d808d5599A78Aa7e772B988C0FB 10: 0x44B53564B95530A0bC708900089E685EEF12fA6E 11: 0xd11fD269ac6b602e42AbB6F0F186cD5B27180ffD 12: 0xC0C847B14965df7e7EaA003eA987C6187211d85f 13: 0x11133Bcf0EcbE48e74A4D787Bb047AA5Bc2C5Cab

To keep track of the stolen Bitcoin (BTC), VP of research at TheBlock, Larry Cermak, has created a list of the 22 wallets holding the stolen $7.2 million in BTC.

As you probably already know, FTX hacker has been swapping from ETH to renBTC and then exiting to on-chain BTC (presumably because it's easier to obfuscate)

These are all the addresses where the stolen BTC sits at the moment. So far it's about $72.7M spread across 22 wallets. pic.twitter.com/StXSb0qcFv

— Larry Cermak (@lawmaster) November 21, 2022