Nansen analyst: BALD deployer address is closely linked to Alameda Research

ChainCatcher news, Nansen analyst Andrew T tweeted that after investigating the ETH address of the BALD deployer, it was found that the Binance deposit address starting with 0x6663 and the active address starting with 0x000f have interacted with Andrew Keys and Alameda Research. These addresses have interacted on every major exchange, so at some point, we will know who these potentially criminal deployers are.

Andrew T stated that these addresses are definitely closely linked to Alameda Research, having conducted 400 transactions with blacklisted addresses, and is currently looking into which addresses have previously used Wintermute OTC.