The FTX boss allegedly withdrew the funds via a non-KYC platform and Ren Protocol despite court restrictions.
Some hours later, $367,000 worth of cryptocurrencies were transferred from 32 addresses owned by SBF’s trading firm Alameda Research to the same wallet.
The address received another $322,000 from other wallets, bringing the total assets to roughly $689,000.The wallet address, 0x7386, then sent $629,000 worth of tokens from its entire holding intoEleven wallet addresses labeled as Alameda-owned accounts sent a total of $1 million into the same wallet address, 0x64e9. Five transactions of less than 51 ETH were then conducted, as they were sent to a freshly created wallet address.
Three sets of 200,000 USDT were also transferred to FixedFloat, a self-custodian crypto exchange that facilitates transactions through its Lightning Network. It is still unclear if SBF was truly behind the withdrawals, but it is only a matter of time before U.S. attorneys begin to probe the transactions.$3.5 billion worth of assets belonging to FTX Digital Markets, the Bahamian subdivision of the bankrupt crypto exchange, to prevent the funds from vanishing.SPECIAL OFFER
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