{"id":166339,"date":"2023-10-02T01:54:43","date_gmt":"2023-10-01T20:24:43","guid":{"rendered":"https:\/\/dripp.zone\/news\/?p=166339"},"modified":"2023-10-02T01:54:43","modified_gmt":"2023-10-01T20:24:43","slug":"ftx-hacker-holding-300000000-in-crypto-suddenly-moves-millions-worth-of-assets-on-chain-data-crypto-news","status":"publish","type":"post","link":"https:\/\/dripp.zone\/news\/ftx-hacker-holding-300000000-in-crypto-suddenly-moves-millions-worth-of-assets-on-chain-data-crypto-news\/","title":{"rendered":"FTX Hacker Holding $300,000,000 in Crypto Suddenly Moves Millions Worth of Assets: On-Chain Data &#8211; Crypto News"},"content":{"rendered":"<p><\/p>\n<div>\n<p>A bad actor who hacked the infamous crypto exchange FTX as it was collapsing is abruptly moving millions of dollars worth of crypto assets.<\/p>\n<p>According to data from blockchain intelligence platform Arkham, the FTX hacker, who <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/ArkhamIntel\/status\/1708032526042960184\">holds<\/a> over $300 million worth of digital assets, has moved some Ethereum (<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/currencies\/ethereum\">ETH<\/a>) for the first time since 2022.<\/p>\n<p>Arkham finds that so far, $8 million worth of the second-largest crypto asset by market cap has been moved via the smart contract system RailGun (<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/currencies\/rail\">RAIL<\/a>) and the decentralized exchange protocol Thorchain (<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/currencies\/rune\">RUNE<\/a>).<\/p>\n<p>Arkham\u2019s data shows the wallet known as \u201cFTX Exploiter\u201d <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/ArkhamIntel\/status\/1708032530438598867\">holding<\/a> $1.7 million worth of Dai (<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/currencies\/dai\">DAI<\/a>), $3.97 million worth of Tether (<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/currencies\/usdt\">USDT<\/a>), $30,000 worth of <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/currencies\/usdc\">USDC<\/a>, as well as $43,000 worth of Binance Coin (<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/currencies\/bnb\/\">BNB<\/a>), $42,000 worth of Bitcoin (<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/currencies\/bitcoin\">BTC<\/a>), and $8,500 worth of Wrapped Bitcoin (<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/currencies\/wbtc\">wBTC<\/a>).<\/p>\n<figure id=\"attachment_190710\" aria-describedby=\"caption-attachment-190710\" style=\"width: 1063px\" class=\"wp-caption alignnone\"><figcaption id=\"caption-attachment-190710\" class=\"wp-caption-text\">Source: Arkham\/X<\/figcaption><\/figure>\n<p>In November 2022 \u2013 right around when the crypto exchange filed for bankruptcy \u2013 FTX <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/2022\/11\/11\/ftx-says-its-been-hacked-as-383000000-in-crypto-appears-to-exit-crumbling-exchange\/\">announced<\/a> that it had been hacked to the tune of $383 million.<\/p>\n<p>At the time, the firm\u2019s general counsel Ryne Miller released a statement letting traders know of the hack and warning investors that FTX had been infected by malware.<\/p>\n<p><em> \u201cFTX has been hacked. Chat is open. Don\u2019t go to the FTX site as it might download Trojans. Note that some funds were retrieved.\u201d <\/em><\/p>\n<p>Days later, it was <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/2022\/11\/15\/ftx-hacker-becomes-one-of-biggest-ethereum-whales-after-flurry-of-bnb-and-dai-swaps-on-chain-data\/\">revealed<\/a> that the hacker became one of the largest Ethereum whales in the world after consolidating the stolen goods into ETH. According to data from Ethereum explorer Etherscan, the wallet known as \u201cFTX Accounts Drainer\u201d became the 35th-largest Ethereum whale in the world at the time.<\/p>\n<p><em><span style=\"font-size: 13pt\">Don&#8217;t Miss a Beat \u2013 <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/join-the-daily-hodl-email-list\/\">Subscribe<\/a> to get email alerts delivered directly to your inbox <\/span><\/em><br \/>\n<br \/>\n<em><span style=\"font-size: 13pt\">Check <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/crypto-markets\/\">Price Action<\/a><\/span><\/em><br \/>\n<br \/>\n<em><span style=\"font-size: 13pt\">Follow us on <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/TheDailyHodl\">Twitter<\/a>, <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/www.facebook.com\/thedailyhodl\/\">Facebook<\/a> and <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/t.me\/thedailyhodl\">Telegram<\/a><\/span><\/em><br \/>\n<br \/>\n<em><span style=\"font-size: 13pt\">Surf <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/dailyhodl.com\/daily-hodl-mix\">The Daily Hodl Mix<\/a><\/span><\/em><br \/>\n<\/p>\n<div class=\"hideinamp\">\n<p><a rel=\"nofollow noopener\" target=\"_blank\" class=\"maxbutton-4 maxbutton maxbutton-check-out-the-latest-headlines-bigger\" href=\"https:\/\/dailyhodl.com\/news\/\"><span class=\"mb-text\">Check Latest News Headlines<\/span><\/a><\/p>\n<p>&amp;nbsp<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"\" src=\"https:\/\/dailyhodl.com\/wp-content\/uploads\/2018\/06\/Get-Alerts-728x90.png\" width=\"800\" height=\"99\" \/><\/p>\n<h6>Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any loses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.<\/h6>\n<\/div>\n<p><span style=\"font-size: 10pt\"><em>Generated Image: Midjourney<\/em><\/span><\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>A bad actor who hacked the infamous crypto exchange FTX as it was collapsing is abruptly moving millions of dollars worth of crypto assets. According to data from blockchain intelligence platform Arkham, the FTX hacker, who holds over $300 million worth of digital assets, has moved some Ethereum (ETH) for the first time since 2022. [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":166340,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[173],"tags":[201,248,251,246,257,255,250,252,247,253,249,256,254],"class_list":["post-166339","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-others","tag-blockchain","tag-bsc","tag-chainlink","tag-coin","tag-cryptocurrency","tag-gta","tag-looks-rare","tag-oracle","tag-polygon","tag-quickswap","tag-safe-moon","tag-wallet","tag-wordpress"],"_links":{"self":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts\/166339","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/comments?post=166339"}],"version-history":[{"count":2,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts\/166339\/revisions"}],"predecessor-version":[{"id":166342,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts\/166339\/revisions\/166342"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/media\/166340"}],"wp:attachment":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/media?parent=166339"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/categories?post=166339"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/tags?post=166339"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}