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by smoldesu 1320 days ago
Every single "OUT" TX appears to be for 0 eth?

Upon further inspection, it actually looks like the only transactions they're processing are the ones from their own wallet. The entire TX history looks really suspicious to me.

3 comments

Are we looking at the same thing?

E.g a very recent TX with some ETH going out: https://etherscan.io/tx/0x5a282187181907995b37c0df1888dfe364...

Doesn’t it display as 0 ETH if it’s an ERC20 transaction?
Really couldn't tell you, I haven't been serious about crypto since 2014 :p

That being said, does FTX even allow custodial ERC20 transactions? I'd be surprised if they did.

Dude, those are transfers for ERC-20 tokens...