ChainCatcher news, the hacker Robert Powell, suspected of stealing $400 million in cryptocurrency from the FTX exchange through SIM card swapping, has applied to the court for a temporary lift of his house arrest to attend his girlfriend's sister's birthday party at Chuck E. Cheese in Illinois this Sunday.Powell was arrested in February this year along with two accomplices and was released under house arrest on a $10,000 bail, with restrictions on internet use, only allowing attendance at court or medical appointments. His lawyer stated that Powell has fully complied with all release conditions, and both the prosecution and pretrial services do not oppose this request.

ChainCatcher news, according to Arkham monitoring, the FTX hacker transferred $12 million worth of Bitcoin again this morning. Based on previous transfer patterns, these funds are likely to be deposited into a cryptocurrency mixer.The hacker last transferred Bitcoin on January 6, having already mixed over $600 million worth of Bitcoin. Currently, the hacker's address has moved almost all of the stolen Bitcoin out of known accounts, leaving a balance of only 1.5 Bitcoin.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, the FTX attacker exchanged 200 ETH for 11.6 tBTC through the built-in Swap feature of Metamask one hour ago, and then bridged it back to the Bitcoin network via the Threshold Network.ChainCatcher previously reported that THORSwap, a cross-chain DEX aggregator based on THORChain, announced on its social platform that, given that illegal funds are using THORChain and THORSwap, after careful assessment of the situation and consultations with advisors, legal counsel, and law enforcement, the team has decided to temporarily switch the protocol to maintenance mode.

ChainCatcher news, PeckShield stated on Twitter that 11,184.18 PAXG (approximately 20 million USD) was transferred from the FTX hacker address labeled as FTX Accounts Drainer to a Null address and was destroyed in the Paxos Treasury. (Source link)

According to ChainCatcher news and data from Etherscan.io, approximately 24,874 wallets hold FTT tokens, with the top two holding addresses owning over 73% of the FTT token supply. The largest holding wallet has 195,869,338 FTT, accounting for 59.55% of the total supply. The "FTX Accounts Drainer" hacker is the second largest holder, possessing 45.85 million FTT (approximately 61.44 million USD).Additionally, Bitdao holds 3,362,316 FTT, and Wormhole holds about 2,818,904 FTT. (Bitcoin.com)

ChainCatcher news, on-chain analyst ZachXBT posted on social media that the FTX hacker "FTX Accounts Drainer" has laundered 360 BTC using the crypto mixer ChipMixer, amounting to nearly 6 million dollars at current prices. (source link)

ChainCatcher message, the OKLink multi-chain explorer of OKCoin shows that the address marked as "FTX Accounts Drainer" (starting with 0x59a) began transferring large amounts of funds in 12 transactions of 1500 ETH each at 00:10:59 this morning, with a total of 180,000 ETH transferred out, worth over 198 million USD. As of now, the address still holds approximately 5,735 ETH, worth about 6.3 million USD. (Source link)

ChainCatcher message, according to on-chain data, an address starting with 0x59a marked as "FTX Accounts Drainer" is transferring large amounts of funds in units of 1500 ETH. Currently, the address holds approximately 5,735.29 ETH, worth about 6,377,538 USD. (source link)

ChainCatcher message, according to the monitoring data from PeckShield, the FTX hacker address starting with 0x59ab (marked as "FTX Accounts Drainer 1") currently holds 185,735.29 ETH (approximately 207 million USD), with its ETH holdings ranking dropped to 43rd place.It is reported that the FTX hacker address previously transferred 15,000 ETH to the new address 0x8059. The 0x8059 address exchanged ETH for approximately 1023.6 renBTC and 0.33 WBTC, and bridged renBTC to the Bitcoin network. (source link)

According to ChainCatcher news, PeckShield monitoring indicates that the FTX hacker address starting with 0x59ab has transferred approximately 15,000 ETH to a new address starting with 0x8059 and has begun trading ETH for renBTC. (Source link)

ChainCatcher news, PeckShield monitoring shows that the FTX hacker has bridged funds to the Bitcoin network via renBTC, and the current Bitcoin address holds approximately 2,444 Bitcoins (about 40.4 million USD).According to ChainCatcher previous report, the FTX hacker converted 25,000 ETH to renBTC and still has 200,735 ETH remaining in that address. (Source link)

ChainCatcher message, on-chain data shows that the hacker of the FTX account transferred 25,000 ETH (worth $30 million) in the past hour and started selling it for renBTC, having sold about 17,000 ETH in the past hour. (Source link)

ChainCatcher message, the blockchain security audit company Beosin's Beosin EagleEye security risk monitoring, early warning, and blocking platform monitoring shows that as of November 17th, 11:00 AM Beijing time, the FTX hacker has once again laundered part of the stolen assets. The hacker from the FTX attack (on-chain address marked as FTX Accounts Drainer) transferred 6,868 ETH worth approximately 8.3 million USD from Binance to Ethereum through cross-chain exchange. Beosin Trace is continuously monitoring this blacklisted address.

ChainCatcher news, according to data from the detection by PeckShield, the main address of the FTX hacking incident (starting with 0x59ab, marked as "FTX Accounts Drainer") received 21,155 ETH from three addresses: "FTX Accounts Drainer 2", "FTX Accounts Drainer 5", and "FTX Accounts Drainer 6".As of now, the main address starting with 0x59ab holds nearly 180,000 ETH, worth over 220 million USD, and also holds 48,458,800 DAI, 14,389,200 PAXG, and other tokens.It is reported that on November 12, FTX posted in its Telegram community stating: "FTX has been hacked, assets have been stolen. All apps have been modified to malware, please delete immediately." (source link)