揭露加密貨幣災難：薩姆·班克曼·弗里德的隱藏交易

Coinbase 的Conor Grogan 揭露了FTX 創始人Sam Bankman-Fried (SBF) 先前不為人知的鏈上活動，包括在2022 年1 月出售價值7500 萬美元的抵押ETH，引發脫鉤事件，導致攝氏度、三箭的崩潰資本，以及操縱各種加密代幣，包括 NFT、SHIB 和 SUSHI，利用 FTX 客戶資金謀取個人利益。

Unveiling the Hidden Transactions: Sam Bankman-Fried's Devastating Impact on Crypto

揭露隱藏交易：山姆·班克曼·弗里德對加密貨幣的毀滅性影響

Sam Bankman-Fried, the disgraced founder of the now-defunct cryptocurrency exchange FTX, has been under intense scrutiny for his alleged fraudulent activities. While his trial unfolds, a deeper examination of his on-chain transactions sheds light on a series of lesser-known actions that played a significant role in harming the crypto ecosystem.

現已解散的加密貨幣交易所 FTX 的創始人 Sam Bankman-Fried 因涉嫌詐欺活動而受到嚴格審查。隨著對他的審判的展開，對他的鏈上交易的更深入檢查揭示了一系列鮮為人知的行為，這些行為在損害加密生態系統方面發揮了重要作用。

Depeg Event Catalyst: Alameda's Sale of Staked ETH

Depeg 事件催化劑：Alameda 出售質押的 ETH

In January 2022, Alameda Research, the trading firm affiliated with FTX, spearheaded the sale of $75 million worth of staked ETH (stETH). This massive transaction triggered a depeg event, causing stETH to lose its value relative to ETH. The reverberations of this event rippled through the crypto market, eventually leading to the bank run on Celsius and the collapse of Three Arrows Capital.

2022 年 1 月，FTX 附屬交易公司 Alameda Research 牽頭出售了價值 7,500 萬美元的質押 ETH（stETH）。這一大規模交易引發了脫鉤事件，導致 stETH 相對於 ETH 失去了價值。這事件的影響波及整個加密貨幣市場，最終導致攝氏度的銀行擠兌和三箭資本的倒閉。

Misuse of Customer Funds: NFT Purchases and Wash Trading

濫用客戶資金：NFT 購買和洗售交易

Beyond Alameda's market manipulations, Sam Bankman-Fried is alleged to have used FTX customer funds to purchase non-fungible tokens (NFTs) with questionable value. One notable instance involves CarolineDAO NFTs, which were marketed as "SimpDAO" for Caroline Ellison, the former CEO of Alameda Research and Bankman-Fried's former girlfriend.

除了 Alameda 的市場操縱行為之外，Sam Bankman-Fried 還被指控利用 FTX 客戶資金購買價值可疑的不可替代代幣 (NFT)。一個值得注意的例子是 CarolineDAO NFT，該產品以「SimpDAO」的名義為 Caroline Ellison（Alameda Research 前執行長、Bankman-Fried 的前女友）銷售。

Furthermore, Bankman-Fried and Alameda Research engaged in thousands of wash-trading transactions to artificially inflate the visibility of SBF's holdings. This practice, which involves buying and selling assets to create the illusion of demand, enabled Alameda to manipulate the market with its vast capital, fueled by FTX customer funds.

此外，Bankman-Fried 和 Alameda Research 進行了數千筆洗售交易，人為地抬高了 SBF 持股的可見度。這種涉及買賣資產以製造需求假象的做法，使 Alameda 能夠在 FTX 客戶資金的推動下，利用其龐大的資本操縱市場。

Market Manipulation Tactics: Test NFT and RAY Tokens

市場操縱策略：測試 NFT 和 RAY 代幣

In an attempt to influence market sentiment, Sam Bankman-Fried created and sold a "test" NFT for $270,000. Investigators speculate that this purchase may have been made using customer funds, a clear indication of potential misconduct.

為了影響市場情緒，Sam Bankman-Fried 創建了一個「測試」NFT，並以 27 萬美元的價格出售。調查人員推測，這項購買可能是使用客戶資金進行的，這清楚地表明了潛在的​​不當行為。

Bankman-Fried also received 2 million RAY tokens and sold a portion, despite the tokens being designated for vesting. These actions suggest a blatant disregard for proper token distribution and market manipulation practices.

Bankman-Fried 還收到了 200 萬個 RAY 代幣並出售了一部分，儘管這些代幣被指定用於歸屬。這些行為顯示公然無視適當的代幣分配和市場操縱行為。

Shiba Inu's Rise and Fall: Orchestrated Market Dynamics

柴犬的興衰：精心策劃的市場動態

Sam Bankman-Fried's influence extended to the Shiba Inu (SHIB) token. Investigators believe he orchestrated the price surge of SHIB while accumulating a substantial position. When the time was right, he offloaded his holdings, causing the meme coin to plummet. The timing coincided suspiciously with FTX's expansion of its SHIB perpetual, raising concerns that SBF may have also shorted the coin.

Sam Bankman-Fried 的影響力擴展到了 Shiba Inu (SHIB) 代幣。調查人員認為，他在累積大量頭寸的同時策劃了 SHIB 的價格飆升。當時機成熟時，他拋售了自己的股份，導致米姆幣暴跌。這一時機與 FTX 擴大其 SHIB 永續合約的時機令人懷疑，引發了人們對 SBF 可能也做空該代幣的擔憂。

SUSHI Dump and FTT's Inflated Value

SUSHI 轉儲和 FTT 的虛高價值

Bankman-Fried allegedly dumped 35,000 SUSHI tokens while denying having done so. This deceptive behavior further undermines his credibility and raises questions about the accuracy of his public statements.

Bankman-Fried 據稱拋售了 35,000 個 SUSHI 代幣，但他否認這樣做過。這種欺騙行為進一步損害了他的可信度，並引發了對其公開聲明準確性的質疑。

The FTT token, which Bankman-Fried invented, played a central role in his on-chain transactions. The trading firm repeatedly wrapped and rewrapped the token to increase liquidity, providing a platform for manipulation. Bankman-Fried's frequent public shilling of FTT and supposed TWAPing of the token were likely attempts to inflate its value artificially.

Bankman-Fried 發明的 FTT 代幣在他的鏈上交易中發揮了核心作用。交易公司反覆包裝和重新包裝代幣以增加流動性，為操縱提供了平台。 Bankman-Fried 經常公開出售 FTT 以及所謂的 TWAP 代幣很可能是試圖人為抬高其價值。

Alameda's Dormant Past and the Bug that Unlocked Withdrawals

阿拉米達的休眠過去和解鎖提款的錯誤

Interestingly, Alameda's on-chain activity remained relatively dormant until the trading firm exploited a bug created by FTX's Director of Engineering Nishad Singh. This bug allowed Alameda to withdraw unlimited sums from FTX's account, providing a clear opportunity for the firm to divert customer funds for illicit purposes.

有趣的是，Alameda 的鏈上活動一直處於相對休眠狀態，直到貿易公司利用了 FTX 工程總監 Nishad Singh 創造的漏洞。該漏洞允許 Alameda 從 FTX 帳戶中提取無限金額，為該公司轉移客戶資金用於非法目的提供了明顯的機會。

The on-chain transactions of Sam Bankman-Fried and Alameda Research paint a damning picture of market manipulation, misuse of customer funds, and a blatant disregard for industry ethics. These actions not only harmed the crypto ecosystem but also eroded trust in the industry. As the legal proceedings unfold, a thorough investigation of these transactions will be crucial in exposing the full extent of the damage caused by SBF and his associates.

Sam Bankman-Fried 和 Alameda Research 的鏈上交易描繪了一幅市場操縱、濫用客戶資金以及公然無視行業道德的可怕景象。這些行為不僅損害了加密生態系統，也削弱了對該產業的信任。隨著法律訴訟的展開，對這些交易進行徹底調查對於揭露 SBF 及其同夥所造成的全部損害至關重要。