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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)$98,585.004.45%
  • ethereumEthereum(ETH)$3,370.329.60%
  • tetherTether(USDT)$1.000.05%
  • solanaSolana(SOL)$257.238.81%
  • binancecoinBNB(BNB)$623.932.77%
  • rippleXRP(XRP)$1.2715.12%
  • dogecoinDogecoin(DOGE)$0.3881962.26%
  • usd-coinUSDC(USDC)$1.000.05%
  • staked-etherLido Staked Ether(STETH)$3,371.149.60%
  • cardanoCardano(ADA)$0.833.63%
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  • bitcoinBitcoin(BTC)$98,585.004.45%
  • ethereumEthereum(ETH)$3,370.329.60%
  • tetherTether(USDT)$1.000.05%
  • solanaSolana(SOL)$257.238.81%
  • binancecoinBNB(BNB)$623.932.77%
  • rippleXRP(XRP)$1.2715.12%
  • dogecoinDogecoin(DOGE)$0.3881962.26%
  • usd-coinUSDC(USDC)$1.000.05%
  • staked-etherLido Staked Ether(STETH)$3,371.149.60%
  • cardanoCardano(ADA)$0.833.63%