{"id":531969,"date":"2022-12-28T11:00:35","date_gmt":"2022-12-28T08:00:35","guid":{"rendered":"https:\/\/en.buradabiliyorum.com\/alameda-wallets-become-active-days-after-sbf-bail-community-mulls-foul-play\/"},"modified":"2022-12-28T11:00:35","modified_gmt":"2022-12-28T08:00:35","slug":"alameda-wallets-become-active-days-after-sbf-bail-community-mulls-foul-play","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/alameda-wallets-become-active-days-after-sbf-bail-community-mulls-foul-play\/","title":{"rendered":"# Alameda wallets become active days after SBF bail, community mulls foul play"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_85 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-6a41b5f3a6084\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #dd3333;color:#dd3333\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #dd3333;color:#dd3333\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-6a41b5f3a6084\" checked aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/buradabiliyorum.com\/en\/alameda-wallets-become-active-days-after-sbf-bail-community-mulls-foul-play\/#%E2%80%9D_Alameda_wallets_become_active_days_after_SBF_bail_community_mulls_foul_play_%E2%80%9C\" >&#8221; Alameda wallets become active days after SBF bail, community mulls foul play  &#8220;<\/a><\/li><\/ul><\/nav><\/div>\n<h1><span class=\"ez-toc-section\" id=\"%E2%80%9D_Alameda_wallets_become_active_days_after_SBF_bail_community_mulls_foul_play_%E2%80%9C\"><\/span>&#8221; Alameda wallets become active days after SBF bail, community mulls foul play  &#8220;<span class=\"ez-toc-section-end\"><\/span><\/h1>\n<div class=\"post-content\" data-v-71d2d00b>The crypto wallets associated with now-bankrupt trading firm Alameda Research, the sister company of FTX, were seen transferring out funds just days after the former CEO Sam Bankman Fried was released on a $250 million bond.<\/p>\n<p>The transfer of funds from Alameda wallets raised community curiosity, but more than that, the way in which these funds were transferred grabbed the community\u2019s attention. The Alameda wallet was found to be sw<a href=\"https:\/\/buradabiliyorum.com\/en\/category\/download-scripts-themes-apps\/\" data-internallinksmanager029f6b8e52c=\"9\" title=\"Download Scripts &amp; Themes &amp; Apps\" target=\"_blank\" rel=\"noopener\">app<\/a>ing bits of ERC20s for ETH\/USDT, and then the Ether (ETH) and USDT (USDT) were funneled through instant exchangers and mixers.<\/p>\n<figure><img decoding=\"async\" src=\"https:\/\/s3.cointelegraph.com\/uploads\/2022-12\/52e073ee-313a-48dd-a1c3-4f62d80bb63d.jfif\"><\/figure>\n<p>For example, a wallet address that starts with 0x64e9 received over 600 ETH from wallets that belong to Alameda, part of it was swapped to USDT while the other part of the transaction was sent to ChangeNow. <\/p>\n<p>On-chain analyst ZachXBT noted that the Alameda wallet was eventually swapping the funds for Bitcoin (BTC) using decentralized exchanges such as FixedFloat and ChangeNow. These platforms are often used by hackers and exploiters to hide their transaction routes.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"in\" dir=\"ltr\">The funds are being swapped for BTC <\/p>\n<p>bc1q67r2dc46ve66pe2qr9smaz5ktzefehugky5sv6<br \/>bc1qk4mnz4qkh9vfcm95z6ww9czhzjsknjr8s457mg<br \/>bc1qwx3herf245w6k9ljjfgdsngtvjsp3qs6znp8dd<br \/>bc1q7p22k0ly0pmy04ermzu76uyylveehu9cusrcnp <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/t.co\/ueYLjQOalZ\">pic.twitter.com\/ueYLjQOalZ<\/a><\/p>\n<p>\u2014 ZachXBT (@zachxbt) <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/zachxbt\/status\/1607915930440302592?ref_src=twsrc%5Etfw\">December 28, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>The never-ending FTX saga sees a new twist every day, and the latest transfer of funds to scoop out whatever is left in those crypto wallets is worrying for the community. <\/p>\n<p>Many speculated that the pattern in which these funds are being swapped looks like an exploiter, but given Bankman-Fried\u2019s known criminal past now, many speculated it could be an insider job to take out whatever is left in those wallets.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">The call is coming from inside the house&#8230;<\/p>\n<p>\u2014 AZcrypt (@ZcryptA) <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/ZcryptA\/status\/1607975172891627522?ref_src=twsrc%5Etfw\">December 28, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Others questioned the bail conditions and asked why was he given access to the internet. One user <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/alkwater9ph\/status\/1607922033945415680?s=20&amp;t=Sb41yNB6RPQLnxQckVAgIw\">wrote <\/a>that the former CEO was &#8220;desperately trying to funnel money out,&#8221; adding, &#8220;Why did his bail condition include no computer\/internet access?&#8221;<\/p>\n<p><strong><em>Related: US Department of Justice probing $372M FTX exploit: Report<\/em><\/strong><\/p>\n<p>The ongoing fund movements from Alameda wallets coincided with Bankman Fried\u2019s bail, similarly right after FTX filed for bankruptcy on Nov. 11, the exchange wallets were hacked for millions of dollars. The United States Department of Justice is currently investigating the $352 million FTX exploit right after its bankruptcy filing as well.<\/p>\n<p><template data-name=\"subscription_form\" data-type=\"markets_outlook\"><\/template><\/div>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMLG0nwswvr63Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\">For forums sites go to <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/forum.buradabiliyorum.com\/\" target=\"_blank\" rel=\"noopener\">Forum.BuradaBiliyorum.Com<\/a><\/span><\/strong>\n<\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">News<\/a> articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/en.buradabiliyorum.com\/general\/\" target=\"_blank\" rel=\"noopener\">General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/alameda-wallets-become-active-days-after-sbf-bail-community-mulls-foul-play\" target=\"_blank\" rel=\"noopener\">Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8221; Alameda wallets become active days after SBF bail, community mulls foul play &#8220; The crypto wallets associated with now-bankrupt trading firm Alameda Research, the sister company of FTX, were seen transferring out funds just days after the former CEO Sam Bankman Fried was released on a $250 million bond. The transfer of funds from&#8230;<\/p>\n","protected":false},"author":1,"featured_media":531970,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/cdn-cgi\/image\/format=auto,onerror=redirect,quality=90,width=1200\/https:\/\/s3.cointelegraph.com\/uploads\/2022-12\/5a1ff915-84b4-4953-97f3-ae3dc836ee0f.jpg","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[74894,135234,74882,89897,70934],"class_list":["post-531969","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-blockchain","tag-ftx","tag-hacks","tag-sam-bankman-fried","tag-regulation"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/531969","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=531969"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/531969\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/531970"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=531969"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=531969"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=531969"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}