Crypto wallets associated with bankrupt trading firm Alameda Research have become active in the last 24 hours, swapping សាកលវិទ្យាល័យ ETH-related tokens for USDT and Ethereum, according to blockchain security firm ប៉េសស៊ីវ.
នេះបើយោងតាមការដែលអាចរកបាន ព, the wallet has funneled the converted funds through mixers and instant exchangers.
A data Journalist with Nansen Martin Lee reported similar findings. He បាននិយាយថា::
“Lots of activity going on among Alameda wallets in the past 6-7 hours. Various tokens on ETH being consolidated into 2 main wallets.”
Lookonchain reported that several addresses related to Alameda were selling the ERC20 tokens. The investigator បានកត់សម្គាល់ ថា Alameda sold 719,498 លីដូ (ខ្ញុំធ្វើ) tokens សម្រាប់ 601 សាកលវិទ្យាល័យ ETH at an average selling price of $0.9972. Also, an address ការចាប់ផ្តើម with 0x64e9 received 411 ETH and $1 million USDT from Alameda-related addresses.
On-chain sleuth ZachXBT also បន្លិច that the wallets swapped some funds for Bitcoin (BTC អ). He added that it is unlikely for liquidators to use ChangeNow and FixedFloat. These decentralized exchanges are primarily used by hackers who want to hide their chain of transactions.
Community speculations grow
The crypto community has drawn lots of speculations concerning the flurry of transfers.
Some opined that the activities were an inside job, with many trying to ស្មើ it to the disgraced founder of FTX, Sam Bankman-Fried.
Leigh Drogen ប៉ាន់ស្មាន that SBF might be planning to use all these stolen funds as a bargaining chip to get a more lenient judgment from the prosecutor.
The crypto community has extensively criticized SBF’s ជួល conditions, including the ការពិត that it did not bar him from computer and internet access. Recent pictures of SBF taken at the John F Kennedy airport showed him using a laptop while a phone was beside him.
Source: https://cryptoslate.com/alameda-related-addresses-come-to-live-days-after-sbfs-release/