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On Nov 12 FTX and FTX US experienced suspicious withdrawals upwards of $450m. The tokens were sold for DAI, ETH, BNB, & more. The tokens were consolidated into one main wallet 0x59. FTX US GC Ryne Miller clarified these were unauthorized transactions. Tether and Paxos froze assets on Ethereum, Solana, and Avalanche. Update 11/20: Assets continue to be consolidated in 0x59 on mainnet using bridges like Stargate or Celer. Assets began to be bridged from 0x59 to BTC using Ren. Update 11/21: ETH moved from 0x59 in 12 transactions of 15k ETH

on Nov 16, 2022
Reported Addresses

Reported Addresses

Ethereum logo
FTX account drainer 1
0x59ABf3837Fa962d6853b4Cc0a19513AA031fd32b
Solana logo
FTX account drainer 2
6sEk1enayZBGFyNvvJMTP7qs5S3uC7KLrQWaEk38hSHH
Binance Smart Chain logo
0x23a43cf429ec32ebca4624e2182a799141425556
Binance Smart Chain logo
0xadb8ddf11607fc5faf1d6b50beed9f6c3577203e
Binance Smart Chain logo
0x2cb356d17ce28135d593795de6a398f2b997a69f
Binance Smart Chain logo
0x585ed783c9246553e8bc9f9046c80f54afee7765
Binance Smart Chain logo
0xb7e3d0fe8349c980a7a93e8378ec6d728970bd52
Binance Smart Chain logo
0x720233d62f0a6ecab64bacc5297524feffdac3b6
Binance Smart Chain logo
0x8818c3332c2ce821cbec6190cbae97c00aa77386
Binance Smart Chain logo
0x24c153dc7b3cbbc66a94da49bf671df5bd57c1f6
Binance Smart Chain logo
0xb124fd88d0ee8b93eb5c4f741c9b5b4a8a9ef01f
Binance Smart Chain logo
0x497f9f127d821c474fa18dc6254d75245b9db9af
Binance Smart Chain logo
0x59ABf3837Fa962d6853b4Cc0a19513AA031fd32b
Polygon logo
0x59ABf3837Fa962d6853b4Cc0a19513AA031fd32b
Polygon logo
0x2cb356D17CE28135D593795De6A398F2b997a69f
Ethereum logo
0x961BAeB17B99da67DAbA6De02933FA0195CB425e
Binance Smart Chain logo
0x961BAeB17B99da67DAbA6De02933FA0195CB425e
Ethereum logo
0x29bd06bfb1b52bdae3190f7151ec0367b745b67f
Binance Smart Chain logo
0x29bd06bfb1b52bdae3190f7151ec0367b745b67f
Bitcoin logo
FTX Hack Ren 2
bc1qaq09p8qy97pf9rhnwtxvj7htqhmyejvv6n0702
Ethereum logo
0x866EeEcd1F248d1a0a2e0263F13594a6B8B7c01A
Bitcoin logo
FTX Hack Ren 1
bc1qvd2kntzzz6y223av68h4xx8zwhxmcncy3gpedg
Bitcoin logo
bc1qgaqhe3qwu9qfnecq95ljndew68sapknuxl0ksq
Bitcoin logo
bc1qzxnzussgj7pc6aegrvemjh6ukgjwwl6de87tsm
Bitcoin logo
bc1qhpc9xuufupalhh7n42sp7zantc4eg82scg4e60
Bitcoin logo
bc1qy3hsxsj3cvw532e9ahctf8elnmelvnlvv888x7
Bitcoin logo
bc1qlzz4rcntxzzmktn0uza5cu78y72sxw8pcmqjpj
Bitcoin logo
bc1q0aqsumyt0dyyj0dyxe24teme2pfmtklfnu6cj9
Bitcoin logo
bc1qcxgr8lc040xp4uakmhquqxsgx37fw5vhe2ww2t
Bitcoin logo
bc1qu5qnmuexfpn6h80gngpn3tx682jdpcwkvjn882
Bitcoin logo
bc1q75p64zdl5kexuch03zh0w47dp79d0v2q3vznn2
Bitcoin logo
bc1qe2qm440w7s2ux77m3skewute7rum8vhgjsz3ge
Bitcoin logo
bc1qfma6nx346nxn4en5yx3nejpuy9jsw93s6wztgc
Bitcoin logo
bc1q8amyarffpjts7rrpyfrtln3ffw7ewnxy0l74p8
Bitcoin logo
bc1qm6m9atmycva6arjja8lxdlnzsl2ngecwvvszwl
Binance Smart Chain logo
FTX Hack Huobi Deposit
0x5BaeFc526A7d49963F481be9BD574FaD6aF5E8Ae
Bitcoin logo
bc1q8w49mqa9kds7j40es39vj2wy4c7kea0nc25jqn
Bitcoin logo
bc1qsguh4lfsuy0wlx3jefxtf0226yv08zw7pp9ltw
Bitcoin logo
bc1qeyjv9h6r0f0np9wmy2mhw0qvs93hgtr5w63n5a
Bitcoin logo
bc1q8pnz984sat3g2sx89pdlyppf8ewdvyh8948sml
Ethereum logo
0x8059c2b8ff915ec4b615c95e719861f269d68ada
Bitcoin logo
FTX Hack Ren 3
bc1qexzss0wh5lz0q5emcm7rp29h9tqrc0tulvpp4t
Ethereum logo
0x9B10ca213be20b8Bc2a398839Edd1F6406dc9B47
Ethereum logo
0xA122d2D3D147732e2b5Cce7d43A8c20e99C569F1
Ethereum logo
0x5ab55afcbFde83e0b3fBeff67Ed0dA73Ba7b629C
Ethereum logo
0xD53C2e2D17281487023C1e4433F7aC95B88D7277
Ethereum logo
0x7F3DeBBA84491401bD4fE51C1A1926B049189D57
Ethereum logo
0x3E957EfC6D1BF1d9141212269cD04855Ad92696e
Ethereum logo
0x52DA49C343dF2D1880Ec79Df9C89a962afC8691d
Ethereum logo
0x99072E1422377d808d5599A78Aa7e772B988C0FB
Ethereum logo
0xd11fD269ac6b602e42AbB6F0F186cD5B27180ffD
Ethereum logo
0x44B53564B95530A0bC708900089E685EEF12fA6E
Ethereum logo
0xC0C847B14965df7e7EaA003eA987C6187211d85f
Ethereum logo
0x11133Bcf0EcbE48e74A4D787Bb047AA5Bc2C5Cab
Bitcoin logo
bc1ql04y5haa504lqyr93yzp543efz360ucazgl2nm
Bitcoin logo
bc1qsq579ku0lxmffe3dejdzsa09xt7g0xjl8rlyly
Bitcoin logo
bc1q938n4l80wxe50eajy6n75c72ddk4wzkm0hserx
Bitcoin logo
bc1q36lped20ha2792wytwgjqaqgxu8kyj4r2kpsxp
Bitcoin logo
bc1qm0czgtzr9u2aac8fha27vqk30c7dd8wepcfq54
Bitcoin logo
bc1qsg47pefvh0cf7x97trcel6s64mepyx0lepd6mr
Bitcoin logo
bc1qzywnyszchktu0h2u4r6zccx4rvpg78d6l0g287
Bitcoin logo
bc1qjv9d6f3rmzvt87n3xfdax2tra9d493y3lj8p66
Bitcoin logo
bc1qcwn6d5q4swljnxq8x508nkg248fulsp6u463aj
Bitcoin logo
bc1qv2yqpw2xefhza402e9wyru4k2rw9dzgqjvp9fe
Bitcoin logo
bc1qjg3dx6rmdcj0my0xptehj9weuxu62a8vvd6ft4
Bitcoin logo
bc1qkmtp9awmg8tgex6xtxyd4huwmgcnnyj36pkuwy
Bitcoin logo
bc1qrjadzqtrwhg92gxg68eeqnflrvq8ktgwpa2xax
Bitcoin logo
bc1qt8s4z9cy23ww7qq7nknltfeqvrzs7cp0hcdvzs
Bitcoin logo
bc1q2q2qy382v6xxkgdzn6232f63azq3qla6k3yaal
Bitcoin logo
bc1qr0m6c7f235g0xn68vfst4ezmy2pnm7sfmmas24
Bitcoin logo
bc1q7nyarsph0spw5ql90a28ljevyt90jmrafr5s0j
Bitcoin logo
bc1qvjrqp7ww0axep8xr953hscufm5wsfmwlmwgn20
Bitcoin logo
bc1q6ymxfy9prhxecwu2hjkyvvurvjy8ht5rer7jrm
Bitcoin logo
bc1qaats2a3nyy4wck0uqx3s0u8r89n5yv4u3fcnut
Bitcoin logo
bc1qmw2h327nd4cuaz4jdy2taveklsemj3p5hhsxwq
Bitcoin logo
bc1q32a95gfs265t3xta42tahfxua02lfpx28yf5cg
Bitcoin logo
bc1qat69d8ecuj27py2zeehqugg5cwm5cf2uvpxs65
Bitcoin logo
bc1qnwuhpr3k5m5g63qgl2a93eg8hq64fad4t485ka
Bitcoin logo
bc1qxpgd2hpamgaz05rdv50wl6czkmqvqkmj6quc2g
Bitcoin logo
bc1qqml64sz08ywn3gfgmt68kg6yxewrn34j7ufwku
Bitcoin logo
bc1qwzya93tjwkk03l6wnctg7qpf5nekw9ur0c70f5
Bitcoin logo
bc1qe6yxlguwwdgwcu7jgyucluh5gp0m32n2lf7qr3
Bitcoin logo
bc1qs66q6hjlmhwym5addral86n03mcmtnv2453zeu
Bitcoin logo
bc1q2f0g0kqfzqzjug9umrg7znv5p0txf4le566jzx
Bitcoin logo
bc1q8fgy78lj5m5hjc9a66s9l5q8pk3f2zpjmd8wt0
Bitcoin logo
bc1qyktww30t2e6xh50xh6f9xmemmxem4s4cndnlq7

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo