Thread by @coffeebreak_YT

I tracked several of the Celsius Wallets which stole MILLIONS 💰from investors, right before bankruptcy, including Alex Mashinsky

I'm making them all public in the hopes that the bankruptcy courts claw back these funds. Regular Investors > Executives. 🧵

Up first, let's take a look at Alex Mashinsky, who stole $902,967.18 (426.324440288121 eth) on 05/15/22 before bankruptcy.
These transactions going to Coinbase add up to 426.3244403 eth, the same amount, same day, all coming from wallets funded by CELSIUS NETWORK: WALLET 5

Alex Mashinsky cashout 2 (USDC edition)
He stole 1,792,255.766134 USDC on 05/15/22. Once again it goes to a Coinbase wallet. Once again it comes from multiple wallets funded by CELSIUS NETWORK: WALLET 5.
Whether this is normal routing or an attempt to obfuscate funds is unknown.

Next up another Mashinsky related one: Koala 1 LLC who took $1,638,303.3376 USDC on 05/27/22. yet again funded from wallets funded by Cel wallet 5.
This one also went to Coinbase (Mashinsky seems to love @brian_armstrong for some reason), and once again the amount matches up.

Now lets move onto other characters: Aliza Landes who is associated with Leon Daniel.
She withdrew $333,547.85244 USDC on 05/29/22
Doesn't take long to find her withdrawing to Kraken coming from a wallet funded by CEL wallet 5.

Leon Daniel withdrew $2,370,633.82 USDC on 05/29/22 going to Kraken... coming from Cel Wallet 5.
I can't believe these people thought they'd get away with this.

Summary: LOCK THEM UP
Alex Mashinsky Eth
0x3001ccC98B917c0f604E90C94B4E2Ed8a93c2281
Alex Mashinsky USDC
0x33BBf8B3885214c0CE53698D77Ea0d292906c0Bb
Koala 1 USDC
0xBC12B94EC3B7AAFF9d91428DfCB505c7c553602F
Leon Daniel USDC
0x884fF7A885F7EA52230670FcAE5e05fa24B68b2c

Aliza Landes USDC
0x28183C9BD76AE0d87D36Fd2955a58B2f70968Dc2