Želim da budem kristalno jasan, ova grupa zadužena za mešanje ima loše vesti napisane svuda po sebi. Hajde da razmislimo o poreklu novca koji je finansirao ovaj poduhvat, hoćemo li?
Onchain dokazi koji ukazuju na to da su FTKS hakeri još uvek besplatni u romingu
7. novembar 2022. FTKS prenosi desetine transakcija na 0kcD:
0kf1bbf2d21cd735ec858a9fd3d036d764f1852f7905a0d49424d22784b6024c89
Odmah ćete primetiti da su mnogi transferi za 50.000 USDC potvrđeni. Ovo je bilo namerno da se izbegne aktiviranje alarma. Postoji nekoliko TKSID-ova i adresa od interesa:
TKSID1:
0k3e2563cdc27f1e6be1f5995b9669660431d7e9e60d5cfb1c74320c27bbf2536b
Ovaj TKSID se prikazuje na lančanoj vezi sa prvim istaknutim držačem ShuffleEmploiee2
TKSID2:
0kdce984dccd4378b331591bcda03f9a0f5260bc53d16b863ef8f348b8ebe6c232
Druga značajna interakcija sa NoahShuffle2 za 100.000 USDC. Ova adresa pripada Noah Dummettu koji je bivši zaposlenik FTKS-a i sadašnji vlasnik Shuffle.com.
Noa plaća prvu adresu u istim intervalima kao što je ranije primao uplate od FTKS-a.
TKSID3:
0k0dfe3dc5dbd49e2b05a477b7c9378dc7037b8a7bce1323e6dcf15b138185d4f4
Ovaj tk prikazuje direktnu vezu koja je u interakciji sa Shuffle casino hotvallet-om.
TKSID4:
0k3288f464dca8507658594a290d165e08ce88faf207d3ed2d88f6079d949b7ed6
Još jedan od NoahShuffle-a
TKSID5:
0k1b87a6885f73d9dbce0cd2789793503440921fc3d8633f747b8fb046af18d459
Još jedan od NoahShuffle-a
Izbrojao sam da je više od 25.000.000 dolara ukradeno na ovu adresu, i veoma je sumnjivo u vezi sa najmanje 2 bivša zaposlena samo nekoliko dana pre nego što je FTKS podneo zahtev za bankrot.
Nojev trenutni novčanik je finansiran iz nekoliko manjih transfera sa binance-a, nakon što je ovaj novac prebačen:
0kad20dd573f0c1e17849faabff065c3745f9b68c3497ec1bf5a17dcb4c66ea73b
I want to be crystal clear, this group in charge of shuffle has bad news written all over them. Let’s consider the origins of shuffles money that funded this venture shall we?
Onchain evidence suggesting FTX hackers are still roaming free
November 7th 2022 FTX transfers dozens of transactions to 0xcD:
0xf1bbf2d21cd735ec858a9fd3d036d764f1852f7905a0d49424d22784b6024c89
You will notice right away that many transfers for 50,000 USDC were confirmed. This was intentional to avoid triggering any alarms. There are several TXIDs and addresses of interest:
TXID1:
0x3e2563cdc27f1e6be1f5995b9669660431d7e9e60d5cfb1c74320c27bbf2536b
This TXID Shows on chain connection to the first notable holder ShuffleEmployee2
TXID2:
0xdce984dccd4378b331591bcda03f9a0f5260bc53d16b863ef8f348b8ebe6c232
The second of notable interactions with NoahShuffle2 for 100,000 USDC. This address belongs to Noah Dummett who is a former FTX employee and current owner of Shuffle.com.
Noah pays the first address at the same intervals as previously was recieving payments from FTX.
TXID3:
0x0dfe3dc5dbd49e2b05a477b7c9378dc7037b8a7bce1323e6dcf15b138185d4f4
This tx shows a direct connection interacting with the Shuffle casino hotwallet.
TXID4:
0x3288f464dca8507658594a290d165e08ce88faf207d3ed2d88f6079d949b7ed6
Another from NoahShuffle
TXID5:
0x1b87a6885f73d9dbce0cd2789793503440921fc3d8633f747b8fb046af18d459
Another from NoahShuffle
I have counted more than $25,000,000 was stolen to this address, and it highly suspicious involving at least 2 former employees just days before FTX filed for bankruptcy.
Noah's current wallet was funded by several smaller transfers from binance, after this money was transferred:
0xad20dd573f0c1e17849faabff065c3745f9b68c3497ec1bf5a17dcb4c66ea73b
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