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FTX hacker splits nearly $200 million in ETH across 12 wallets

Published on

January 22, 2023
Read Time:2 Minute, 2 Second

The hacker behind the theft of greater than $447 million value of crypto from crypto change FTX has once more been noticed shifting his ill-gotten funds.

To In accordance with Etherscan knowledge, between 16:11 and 16:17 UTC on November 21, the attacker moved a complete of 180,000 Ether (ETH) throughout 12 newly created wallets – every receiving 15,000 ETH. The full quantity moved at present costs totaled $199.3 million.

Latest transactions from pockets labeled "FTX Accounts Drainer" - Supply: Etherscan

On the time of publication, ETH has not moved from any of the 12 wallets.

Some within the crypto group counsel that the attacker plans to interrupt it up into smaller and smaller quantities to confuse investigators, a course of often called "peel chaining," or that they plan to make use of a merging service in some unspecified time in the future to disguise this cash belong to them.

In the meantime, some Ethereum customers seem to have despatched encrypted messages to the hacker asking for a share of the loot.

A person registered the Ethereum Identify Service (ENS) area title, “ftx-rekt200k-pls-help.eth” to specific that they misplaced cash because of the collapse of FTX and to demand a refund from the hacker.

she Posted 21 transactions of 0.000001 Ether to the hacker's tackle to get observed.

One other person was much more artistic. They registered the ENS area "Pleasecheckutf8data.eth" and despatched 12 transactions of 0.0001 ETH or much less to the hacker's pockets tackle.

An encrypted message asking the FTX Accounts Drainer for a share of the funds. Supply: Etherscan

Inside every transaction was a UTF8-encoded message that learn, "Please ship me 100,000 ~ I've medical payments to pay and go to the US subsequent December." I am unable to stroll correctly and have aggressive muscle issues. Please assist! I misplaced most of my cash on FTX.”

The message additionally included a hyperlink to an Imgur publish that the person claimed was proof of his physician's appointment.

Associated: FTX hacker dumps 50,000 ETH, nonetheless in high 40 ether holders

The hack occurred on November 11, the identical day FTX filed for Chapter 11 chapter safety.

On November 20, the attacker transferred 50,000 ETH to a separate pockets after which transformed it to Bitcoin by way of two separate renBTC bridges.

As of as we speak, the hacker is the fortieth largest ETH holder.

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Azeez Mustafa
Azeez began his FinTech career path in 2008 after growing interest and intrigue about market wizards and how they managed to become victorious on the battlefield of the financial world. After a decade of learning, reading and training the ins and outs of the industry, he’s now a sought after trading professional, technical/currency analyst and funds manager – as well as an author.
Last Updated : January 22, 2023
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