This address withdrew 110,286 $stETH ($216M) from Anchor Protocol when UST/LUNA crashed, and transferred all 110,286 $stETH to #FTX on June 8th.
After that, stETH/ETH began to depeg.
3.
The address "0xd5c6" is a new address and received 12 $ETH from #FTX as gas fee.
After transferring all $stETH to #FTX, he transferred the remaining 10.5 $ETH back to #FTX.
We cannot be sure that the address "0xd5c6" belongs to @SBF_FTX, but it is very likely.
4.
In addition to the address "0xd5c6", @CelsiusNetwork transferred 50,000 $stETH($73.8M) to #FTX and @ambergroup_io transferred 74,941 $stETH($110.5M) to #FTX.
5.
Celsius wallet "0xf642" withdrew 224,949 $stETH from the Anchor Protocol on May 11 and transferred 50,000 $stETH($73.8M) to #FTX on June 9.
≥ 70: BTC is overbought and may soon fall. ≤ 30: BTC is oversold and may soon increase.
The current RSI is 61.87, compared with previous data, it seems that $BTC has not yet reached its peak.
A whale lost 1,155 $WBTC($71M) due to a phishing attack on May 3.
A week later, the attacker returned all the funds.
How did it happen?
What should we pay attention to?
1/🧵
A thread tells you the whole story.
2/ After the market drop on May 2, this whale spent 29.6M $DAI to buy 502 $WBTC at $58,951.
Then he wants to create a new address and transfer all funds to the new address.
So on May 4, he created a new address and transferred 0.05 $ETH for testing.
3/ The attacker generated many phishing addresses in advance and monitored users' on-chain activities.
When he detected the whale starting to transfer funds, they immediately transferred 0 $ETH to the whale using a phishing address with the same starting and ending letters.