FTX announced on Nov. 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on Nov. 11.
The transfers sent out were through intermediate wallets and FTX warned exchanges to take all measures to ensure the unauthorized funds be seized and returned to the bankruptcy estate.
(1/2) ការផ្លាស់ប្តូរគួរតែដឹងថាមូលនិធិមួយចំនួនដែលបានផ្ទេរពី FTX Global និងកូនបំណុលដែលពាក់ព័ន្ធដោយគ្មានការអនុញ្ញាតនៅថ្ងៃទី 11/11/22 កំពុងត្រូវបានផ្ទេរទៅឱ្យពួកគេតាមរយៈកាបូបកម្រិតមធ្យម។
- FTX (@FTX_Official) ខែវិច្ឆិកា 20, 2022
Prior to the FTX announcement, blockchain data platform, Chainalysis tweeted out a thread explaining that funds stolen from FTX were on the move and that exchanges should be ready to freeze them if the hacker decides to cash out.
2/ Reports that the funds stolen from FTX were actually sent to the Securities Commission of The Bahamas are incorrect. Some funds were stolen, and other funds were sent to the regulators.
- Chainalysis (@chainalysis) ខែវិច្ឆិកា 20, 2022
Chainalysis clarified that reports suggesting FTX’s stolen funds were sent to the Securities Commission of The Bahamas (SCB) were false. The Chainalysis team verified that some of the funds had indeed been stolen but some funds were sent to the regulators.
ប្រកាស FTX ព្រមានការផ្លាស់ប្តូរដើម្បីបង្កកមូលនិធិដែលត្រូវបានលួច ដើម្បីការពារការដកប្រាក់ពីពួក Hacker បានបង្ហាញខ្លួនជាលើកដំបូង CryptoSlate.
Source: https://cryptoslate.com/ftx-forewarns-exchanges-to-freeze-stolen-funds-to-prevent-hacker-cashing-out/