$17M FalconX transfer was mislabeled as Alameda by Nansen and Etherscan

2022/11/19 01:15

The $17 million transaction was an internal transfer at FalconX, according to a source familiar with the matter.
A $17 million USDC transfer Friday afternoon from wallets labeled by blockchain researcher Nansen as belonging to Alameda Research triggered alarms in light of recent "unauthorized" transfers of FTX and Alameda funds amid the bankruptcy of Sam Bankman-Fried’s empire. But the wallet labeled as Alameda belongs to institutional crypto exchange FalconX, and was mislabeled as belonging to Alameda by both Nansen and Etherscan.

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