FTX hack fund tracker
2022-11-12 · about $450.0M stolen · Phishing (social engineering)
First stop for the funds
Where transfers out of the tagged wallets went first, valued on the day of each transfer.
When the funds moved
Value moved out of the tagged wallets each month (transfers of $10K or more).
Funds trail, step by step
| Step | Went to | Value |
|---|---|---|
| 1st hop | Contracts (swap services, bridges, other apps) | $311.7M |
| 1st hop | Plain wallets | $304.4M |
| 2nd hop | Contracts (swap services, bridges, other apps) | $234.8M |
| 2nd hop | Plain wallets | $122.3M |
The 2nd hop follows ETH sent on by the 10 wallets that received the most in the 1st hop. Funds can pass through the same wallets more than once, so these totals can be larger than the amount stolen. “Contracts” are smart contracts such as swap services, bridges and other apps without a public label in our lists; “plain wallets” are ordinary addresses. Laundering usually runs through many of both, and through other chains we don’t follow.
Wallets that received the most
| Wallet | Received from attacker | ETH there now |
|---|---|---|
| 0x9008d1…60ab41 contract | $180.5M | 0.09 |
| 0x532224…e63f20 contract | $73.8M | 0.00 |
| 0x866eee…b7c01a | $61.0M | 9.73 |
| 0x9c4fe5…b67c4c contract | $41.1M | 0.00 |
| 0x000000…000000 | $20.3M | 14,156.62 |
| 0x8059c2…d68ada | $17.2M | 0.96 |
| 0x9b10ca…dc9b47 | $17.2M | 0.00 |
| 0xa122d2…c569f1 | $17.2M | 0.00 |
| 0x5ab55a…7b629c | $17.2M | 0.00 |
| 0xd53c2e…8d7277 | $17.2M | 0.00 |
Latest transfers out of the attacker wallets
| When | Coin | Amount | Value then | To |
|---|---|---|---|---|
| 2022-12-22 3 years ago |
PAXG | 499.90 | $907K | 0x000000…000000 |
| 2022-12-22 3 years ago |
PAXG | 499.90 | $907K | 0x000000…000000 |
| 2022-12-22 3 years ago |
PAXG | 1,999 | $3.6M | 0x000000…000000 |
| 2022-12-22 3 years ago |
PAXG | 8,185 | $14.8M | 0x000000…000000 |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0x11133b…2c5cab |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0xc0c847…11d85f |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0x44b535…12fa6e |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0xd11fd2…180ffd |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0x99072e…88c0fb |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0x52da49…c8691d |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0x3e957e…92696e |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0x7f3deb…189d57 |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0xd53c2e…8d7277 |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0x5ab55a…7b629c |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0xa122d2…c569f1 |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0x9b10ca…dc9b47 |
| 2022-11-21 3 years ago |
ETH | 15,000 | $17.2M | 0x8059c2…d68ada |
| 2022-11-20 3 years ago |
ETH | 25,000 | $30.5M | 0x866eee…b7c01a |
| 2022-11-20 3 years ago |
ETH | 10,000 | $12.2M | 0x866eee…b7c01a |
| 2022-11-20 3 years ago |
ETH | 10,000 | $12.2M | 0x866eee…b7c01a |
| 2022-11-20 3 years ago |
ETH | 5,000 | $6.1M | 0x866eee…b7c01a |
| 2022-11-17 3 years ago |
USDT | 1,497,501 | $1.5M | Contract |
| 2022-11-17 3 years ago |
USDT | 1,494,191 | $1.5M | Contract |
| 2022-11-17 3 years ago |
USDT | 1,997,043 | $2.0M | Contract |
| 2022-11-16 3 years ago |
USDT | 731,196 | $731K | Contract |
| 2022-11-16 3 years ago |
USDT | 986,862 | $987K | Contract |
| 2022-11-16 3 years ago |
USDT | 988,082 | $988K | Contract |
| 2022-11-15 3 years ago |
USDT | 1,913,481 | $1.9M | Contract |
| 2022-11-15 3 years ago |
USDT | 1,978,020 | $2.0M | Contract |
| 2022-11-15 3 years ago |
USDT | 958,024 | $958K | Contract |
What the attacker wallets still hold
| Coin | Amount | Value now |
|---|---|---|
| ETH | 5,738 | $13.3M |
Stablecoins are valued at $1 even if the issuer has frozen them.
Tagged attacker wallets (11)
| Etherscan tag | ETH now |
|---|---|
| FTX Accounts Drainer | 5,735.34 |
| FTX Accounts Drainer 5 | 1.47 |
| FTX Accounts Drainer 3 | 1.00 |
| FTX Accounts Drainer 2 | 0.00 |
| FTX Accounts Drainer 7 | 0.00 |
| FTX Accounts Drainer 6 | 0.00 |
| FTX Accounts Drainer 8 | 0.00 |
| FTX Accounts Drainer 9 | 0.00 |
| FTX Accounts Drainer 10 | 0.00 |
| FTX Accounts Drainer 11 | 0.00 |
| FTX Accounts Drainer 4 | 0.00 |
Hack date, amount and method: DefiLlama hacks database. Attacker wallets: public Etherscan tags. Transfers read from the Ethereum blockchain, last updated 2026-10-27 12:38 UTC. Only ETH and tracked tokens are valued; transfers under $10K are left out. Information only. We don’t recover funds or identify people.
Questions
Where did the stolen FTX funds go?
From the 11 wallets Etherscan tags as the FTX attacker, we see $311.7M to contracts (swap services, bridges, other apps), $304.4M to plain wallets. Most funds pass through further wallets after the first hop, so this shows the first step only.
How much is still in the FTX attacker wallets?
About $13.3M in ETH and tracked tokens, read from the blockchain on 2026-10-27T12:38 UTC.
How much was stolen in the FTX hack?
DefiLlama's hacks database records about $450.0M lost on 2022-11-12 (phishing (social engineering)).
Does Deep Blue Alpha recover stolen funds?
No. We show public on-chain transfers from wallets that Etherscan has tagged. We don't trace funds beyond what is shown, recover assets, or identify people.
