SBF Accounts Hacker FTX?
Noah, an Onchain data researcher, has revealed some important information about the FTX crash. Oxscope reported a suspicious address which might be linked to a hacker of FTX.
An on-chain data researcher in a recent tweet revealed the name of the address as 0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701. According to the report, a former employee of FTX who isn’t willing to reveal his identity confirms that oxd275 has some connection with FTX hacker.
Noah made the connection between and FTX by mentioning that oxd275 had performed large-scale ETH transfers in November 8, while the FTX exchange stopped user withdrawals. Thread lookonchain shared in a tweet that $USDC was transferred to exchanges by 0xd275 before the FTX hacker dumped $ETH.
Moreover, lookonchain also mentioned another suspicious address 0xd275, which borrowed $USDC from #Aave on November 21st and transferred it to the exchanges. Within 20 minutes, FTX hackers had dumped 15,000 $ETH in exchange for renBTC.
It shows that 0xd275 has been sent to the exchange to shorten $ETH. In addition to the series tweets that were posted on November 12, two hours after 0xd275 stopped trading at 0xd275, FTX Accounts Drainer began stealing assets and selling them off the FTX Exchange. At 7:34:23, the FTX Accounts Drainer stopped trading. Half an hour later, 0xd275 started trading.
FTX hacker and Oxd275 are the same person
Notably, all the tweets and revelations made by Noah and lookonchain point to the fact the FTX hacker is the same person as 0xd275. Surprisingly, cryptocurrency exchanges like Bitfinex, Binance and KrakenFX can answer all your questions. Since 0xd275, the funds deposited through these transactions have been withdrawn.
Notable is Binance’s recent withdrawal from the FTX acquisition deal. The industry was shaken by the collapse of FTX, Alameda Research, and other companies. CoinMarketCap data shows that crypto assets have been devalued by more than $100 Billion due to the price drop.
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