This link will take you to FTX withdrawal monitoring. . »» https://etherscan.io/address/0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
Ethereum (ETH) Blockchain Explorer
FTX 1 | Address: 0x2faf487a...64a776ad2 | Etherscan
Address (EOA) | Balance: $3,281,487.73 across 4 Chains | Transactions: 5,453,023 | As at Dec-19-2025 03:34:16 PM (UTC)
Try withdrawing USDC or USDT, but TRX-20, or Binance Chain. The majority of the money is going (OUT) through those chains.
SBF Has Had Little Progress So Far in Putting the Rescue Package Together: RTRS Source
FTX SAYS REACHED A DEAL WITH TRON TO ESTABLISH FACILITY TO LET HOLDERS OF TRX, BTT, JST, SUN, HT TO SWAP ASSETS FROM FTX 1:1 TO EXTERNAL WALLETS - TWEET
Alameda continues to receive millions of dollars from Circle.
Circle sent $65 million $USDC to Alameda about 4 hours ago.
Circle claims that it has no exposure to FTX. or Alameda Research, yet Alameda has drawn $65M+ USDC from Circle in just 4 hours.
Alameda Research Current Exposure (Holdings Value in $)
$USDC ~ $102m
$BIT ~ $33m
$XSHSHI ~ $5.75m
$LDO ~ $3.10m
$SRM ~ $2.82m
$FTT ~ $2.01m
$ETH ~ $1.96m
$RNDR ~ $1.36m
(circle-transfer) tx-link
Circle sent $65 million $USDC to Alameda about 4 hours ago.
Circle claims that it has no exposure to FTX. or Alameda Research, yet Alameda has drawn $65M+ USDC from Circle in just 4 hours.
Alameda Research Current Exposure (Holdings Value in $)
$USDC ~ $102m
$BIT ~ $33m
$XSHSHI ~ $5.75m
$LDO ~ $3.10m
$SRM ~ $2.82m
$FTT ~ $2.01m
$ETH ~ $1.96m
$RNDR ~ $1.36m
(circle-transfer) tx-link
TRON SAYS HE'S PREPARED TO PROVIDE FTX WITH BILLIONS IN AID - BLOOMBERG REPORTER TWEET
Be careful in selling your account or FTX balance A lot of people playing games/tricks:
Tweet-1 https://twitter.com/FatManTerra/status/1590968412133466113
Tweet-2 https://twitter.com/cobie/status/1590974648552148992
Tweet-1 https://twitter.com/FatManTerra/status/1590968412133466113
Tweet-2 https://twitter.com/cobie/status/1590974648552148992
That's how (Algodtrading-on twitter got his Withdrawals ) he was advertising a Telegram group attempting to buy people's FTX balances for pennies on the dollar... he even offered 100k for KYC.
Bribing an FTX employee and then bypassing the process (especially with others' balances) committing financial crimes..
Bribing an FTX employee and then bypassing the process (especially with others' balances) committing financial crimes..