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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)$89,743.000.16%
  • ethereumEthereum(ETH)$3,152.891.51%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$888.88-0.48%
  • rippleXRP(XRP)$1.99-1.04%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$132.961.02%
  • staked-etherLido Staked Ether(STETH)$3,151.701.60%
  • tronTRON(TRX)$0.2816442.28%
  • dogecoinDogecoin(DOGE)$0.136939-0.12%
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  • bitcoinBitcoin(BTC)$89,743.000.16%
  • ethereumEthereum(ETH)$3,152.891.51%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$888.88-0.48%
  • rippleXRP(XRP)$1.99-1.04%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$132.961.02%
  • staked-etherLido Staked Ether(STETH)$3,151.701.60%
  • tronTRON(TRX)$0.2816442.28%
  • dogecoinDogecoin(DOGE)$0.136939-0.12%