Quick 🧵on @FTX_Official Hack
Total stolen so far: $417M
Hackers address on:
ETH / BSC / Avalanche: 0x59ab..d32b
Solana: 6sEk..hSHH
Thread Coverage:
1/Assets Stolen
2/ Swapped / Bridged Funds
2/ Assets Frozen
3/ Platforms Used
4/ Notable Transactions
5/Suspected Whitehats
Assets Stolen
Swapped/Bridged Funds
ETH Network: Swap Alts for $ETH and $DAI via various DEX, and bridge 5,000,000 $MATIC to Polygon Network via Polygon Bridge.
BSC Network: Bridge tokens to ETH network via Stargate, Multichain
Solana: Bridge 7,964 $ETH to ETH network via Wormhole Bridge
Assets Frozen
So far, $USDT on the #Avalanche and #Solana has been frozen by @Tether_to.
The only other assets that can be frozen are the 33,184.98 $PAXG tokens on the $ETH network.
Platforms Used:
@1inch
@CurveFinance
@CoWSwap
@PancakeSwap
@MultichainOrg
@StargateFinance
@KyberSwap
Notable Transactions
1/FTX Accounts Drainer bridged 4,375 ETH from BSC to Polygon via Multichain.
Current Status: "Big Amount"
anyswap.net/explorer/tx?pa…
2/Solana chain, Drainer returned 3,138.99 BTC, 4,152.98 soETH and 155,840.75 soChainlink back to FTX US hot wallet.
Suspected Whitehats
EOA 1: 0xd801..a969
Contract 1: 0x97f9..1E5c
Contract 1 is a multi-signature contract address, labeled as FTX by @etherscan.
EOA 2: 0x8b41..ae4a
Contract creation fees originated from @BinanceUS.
Update, FTX Bitcoin wallet was affected too. 3871.69 $BTC was stolen as well. That’s another ~$65 million.
All funds were sent to 325gSHHe7UGvzEc9kGx43VqPboXUVwa26i
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