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Blockchain analytics unable to prevent FTX-level illicit schemes

December 29, 2022 by DIGIT
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Blockchain tracker Whale Alert has attempted to scan FTX’s historical balance checks to find out whether it was possible to spot the collapse sooner.

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Categories analysis, Cryptocurrency Exchange, data, ftx
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  • bitcoinBitcoin(BTC)$107,528.000.18%
  • ethereumEthereum(ETH)$2,436.73-0.05%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.19-0.15%
  • binancecoinBNB(BNB)$648.900.26%
  • solanaSolana(SOL)$151.630.19%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2757440.91%
  • dogecoinDogecoin(DOGE)$0.1645230.15%
  • staked-etherLido Staked Ether(STETH)$2,435.22-0.09%
  • bitcoinBitcoin(BTC)$107,528.000.18%
  • ethereumEthereum(ETH)$2,436.73-0.05%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.19-0.15%
  • binancecoinBNB(BNB)$648.900.26%
  • solanaSolana(SOL)$151.630.19%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2757440.91%
  • dogecoinDogecoin(DOGE)$0.1645230.15%
  • staked-etherLido Staked Ether(STETH)$2,435.22-0.09%
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  • bitcoinBitcoin(BTC)$107,528.000.18%
  • ethereumEthereum(ETH)$2,436.73-0.05%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.19-0.15%
  • binancecoinBNB(BNB)$648.900.26%
  • solanaSolana(SOL)$151.630.19%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2757440.91%
  • dogecoinDogecoin(DOGE)$0.1645230.15%
  • staked-etherLido Staked Ether(STETH)$2,435.22-0.09%
  • bitcoinBitcoin(BTC)$107,528.000.18%
  • ethereumEthereum(ETH)$2,436.73-0.05%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.19-0.15%
  • binancecoinBNB(BNB)$648.900.26%
  • solanaSolana(SOL)$151.630.19%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2757440.91%
  • dogecoinDogecoin(DOGE)$0.1645230.15%
  • staked-etherLido Staked Ether(STETH)$2,435.22-0.09%