Nws zoo nkaus li tias ob peb lub hnab nyiaj uas cuam tshuam nrog Sam Bankman-Fried lub tuam txhab kev lag luam, Alameda Kev Tshawb Fawb, tau pauv ntau lub cryptocurrencies thiab txuas rau BTC.
- Crypto tshawb nrhiav ErgoBTC coj nws mus rau Twitter kom nthuav tawm cov hnab nyiaj uas cuam tshuam nrog Alameda Kev Tshawb Fawb (thiab cim xws li ntawm etherscan) yog swapping ntau yam cryptocurrencies.
- Cov nyiaj tau hloov pauv ERC20 tokens, xws li YFI, WETH, AAVE, thiab lwm yam, rau ETH thiab USDT.
- Kev tawm tswv yim txog qhov teeb meem yog tus neeg tshawb nrhiav hauv xov tooj nrov ZachXBT, uas tau piav qhia tias cov tokens tau hloov pauv rau BTC.
- Nws taw tes rau plaub lub hnab nyiaj BTC cais qhov twg cov nyiaj tau raug funneled. Thaum lub sijhawm sau ntawv no, lawv muaj txog 48 BTC, tam sim no muaj nqis tsawg dua $ 800K. Nws kuj tseem nthuav kom nco ntsoov tias BTC tau muab faib sib npaug ntawm plaub qhov chaw nyob.
- Qee cov neeg siv xav tsis thoob yog tias qhov no tuaj yeem yog kev ua haujlwm ntawm cov neeg ua haujlwm hauv cov ntaub ntawv nyiaj txiag tsis tu ncua 11, tab sis ZachXBT zoo li tsis ntseeg, sib cav tias lawv yuav tsis siv cov kev pabcuam xws li FixedFloat lossis ChangeNow.
Binance Dawb $ 100 (Tswj): Siv cov ntawv txuas no mus rau npe thiab tau txais $ 100 pub dawb thiab 10% tawm tus nqi ntawm Binance Futures thawj lub hlis (cov ntsiab lus uas).
PrimeXBT Kev Tshwj Xeeb: Siv cov ntawv txuas no sau npe & sau POTATO50 code kom tau txais txog li $ 7,000 ntawm koj cov nyiaj tso cia.
Tau qhov twg los: https://cryptopotato.com/addresses-linked-to-alameda-research-swapping-erc20-tokens-for-bitcoin/