COMMIT FRAUD

Last updated: June 17, 2025, 22:08  |  Written by: Sam Bankman-Fried

Commit Fraud
Commit Fraud

An Ethereum Whale Address Holding

An Ethereum whale address holding 500 ETH has suddenly made a move after over seven years. Data from Whale Alerts shows that the wallet address is from the “pre

Ethereum price: Dormant wallets move massive amounts of ETH

Dormant Pre-Mined Address Holding 500 Ethereum Activated

Another dormant Ethereum wallet reawakens after 8

Dormant Ether Address Awakens After 8.5 Years

Ethereum ICO Whale Moves 500 ETH After 7 Years of Hibernation

A Dormant Pre

“A dormant pre-mine address containing 500 ETH (631,500 USD) has just been activated after 7.3 years!” tweeted Whale Alert. According to Whale Alert, the funds in the wallet were pre

Ethereum Whale That ‘HODLed’ ETH For 3 Years is Finally Dumping

Ethereum price could face new downside pressure as hundreds of crypto wallets that have been dormant for more than three years suddenly transfer huge amounts of

A Dormant Ethereum Wallet That

A dormant Ethereum wallet that held onto its Ether holdings for three years is now dumping them, indicating a growing cautious sentiment among the most hardcore crypto

A Dormant Ethereum Whale Raises Its Head - 500 ETH Activated

A pre-mine Ethereum address with 500 ETH, worth approximately $631,500 at the time of writing, has apparently been activated, according to data provided by Whale

Sam Bankman-Fried can be reached at [email protected].

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