Alameda2026-09-12 08:46:03Onchain Lens tracks 202,700 SOL unstaked and moved from Alameda/FTX-linked addressesOnchain Lens has flagged a fresh SOL transfer tied to Alameda/FTX-linked wallets. According to ChainCatcher, the addresses unstaked and moved 202,700 SOL within roughly the past 30 minutes, with the transfer valued at about $20.62 million based on the figures cited in the report. ChainCatcher added that, based on previous records, similar transfers may have been used for repayments to FTX creditors. The report did not state a confirmed use for this latest movement. The update was published as a short newsflash under ChainCatcher’s whale movement category.810
US government2026-08-27 00:37:40U.S. government seized-funds wallet moves 24.41 BTCA wallet labeled "FTX Alameda Seized Funds" transferred 24.41 BTC about five hours before the report, according to on-chain tracker Lookonchain. Odaily said the transferred amount was worth roughly $1.92 million at the time of the move. The brief did not provide a destination address or any added transaction details. The wallet was identified in the report as a U.S. government seized-funds wallet.1060
U.S. governme2026-08-26 20:24:17Arkham tracks small U.S. government Bitcoin transfer tied to Alameda seizureArkham has flagged a recent transfer of a small amount of Bitcoin by the U.S. government, according to a ChainCatcher newsflash. The BTC involved was seized three years ago from an Alameda account on Binance US. The move appears limited in size, but it has drawn attention because traders are watching for any sign that the U.S. government could begin liquidating the remaining Bitcoin connected to Alameda. At this stage, the report only points to a small transfer and does not say that a broader sale has started. The focus in the market is on whether this transaction is a one-off movement of funds or a precursor to further action involving the rest of the seized BTC.810
US government2026-08-26 18:51:29U.S. government moves a small amount of Bitcoin seized from Alameda three years agoThe U.S. government has moved a small amount of Bitcoin that was seized three years ago from an Alameda account on Binance US, according to Techub News. The transfer drew market attention because it raised fresh questions about whether U.S. authorities may begin liquidating the remaining Bitcoin tied to Alameda. The original brief did not disclose the exact size of the transfer, pricing data, or the amount of Bitcoin still held. The information cited Arkham in connection with the transfer. With no additional details provided in the source, the development is being watched mainly for what it could signal about the handling of seized Alameda-linked crypto assets.850
CFTC2026-08-19 14:27:00CFTC Reaches Enforcement Settlement With Caroline Ellison and Gary Wang in FTX-Linked CaseThe U.S. Commodity Futures Trading Commission said on its website that the Southern District of New York has entered supplemental consent orders against Caroline Ellison, former CEO of Alameda, and Gary Wang, co-founder of FTX. Ellison received a five-year trading ban and a 10-year registration ban, while Wang was barred from trading for five years and from registration for eight years. Both must continue cooperating with the CFTC’s investigation. The agency said it is not seeking disgorgement, restitution or civil monetary penalties at this time, citing their substantial cooperation and a criminal forfeiture order of $11.02 billion in the related criminal case. The article is for market information only and does not constitute investment advice.1100
Alameda2026-08-11 09:14:02Alameda Bankruptcy Wallet Unstakes 201,740 SOL After Five Years; Rewards Worth $2.83MBlockBeats reported on August 11 that, according to monitoring by the on-chain intelligence platform Onchain Lens, a wallet linked to the Alameda Research bankruptcy proceedings has unstaked 201,740 SOL, currently worth roughly $15.27 million, after nearly five years of staking. The position originally held 164,380 SOL and accumulated about 37,360 SOL in staking rewards over that span; those rewards alone are now valued at approximately $2.83 million. Measured against the original outlay of around $352,000, the SOL position has grown to about $15.27 million today, a roughly 43-fold increase on paper. FTX/Alameda-related addresses have repeatedly unstaked and transferred SOL in prior moves, and market participants continue to track how the estate handles its asset disposal. The latest on-chain activity keeps attention fixed on the bankruptcy estate's remaining digital asset holdings, as observers watch for further shifts in the pace and scale of its distributions. Onchain Lens flagged the move, and BlockBeats relayed the findings.1890
U.S. governme2026-07-15 14:46:45U.S. government moves 4,815 ETH to Coinbase, Arkham saysArkham data shows that a U.S. government-controlled address holding seized funds tied to FTX and Alameda transferred 4,815 ETH to Coinbase on July 15. The transfer was valued at $9.29 million based on the figures cited in the report. The funds were described as assets under U.S. government custody after being seized from FTX/Alameda. According to the same report, the transfer may signal an upcoming sale, with proceeds potentially used to repay FTX creditors. The move was cited by BlockBeats as part of whale-tracking market activity.1960
U.S. governme2026-07-15 14:29:35U.S. government moves $250,000 in SHIB seized from FTXThe U.S. government has moved SHIB worth about $250,000 that was seized from FTX and Alameda, according to Arkham monitoring. The assets are expected to be used to repay FTX creditors. The input does not provide more detail on the transfer route, timing beyond the report, or the exact next step for the funds. Arkham was the named source for the on-chain observation.1960
