SBF 的恶意区块链交易破坏了加密货币行业的信任

山姆·班克曼·弗里德（Sam Bankman-Fried）不为人知的链上交易已经曝光，暴露了他参与市场操纵和高风险交易行为。 FTX 创始人的行为，包括出售质押的 ETH、用客户资金购买 NFT、清洗交易以及大举抛售 SUSHI 和 SHIB 等代币，导致了加密货币市场的不稳定，并引发了摄氏度破产和崩溃等事件三箭资本。

Sam Bankman-Fried's Malicious On-Chain Transactions Undermine Cryptocurrency Industry

Sam Bankman-Fried 的恶意链上交易破坏了加密货币行业

Introduction

介绍

Recent revelations have shed light on the extensive and damaging on-chain transactions conducted by Sam Bankman-Fried (SBF), the disgraced founder of FTX and Alameda Research. These previously undisclosed activities have significantly impacted the cryptocurrency industry, contributing to market volatility, bank runs, and the collapse of several major players.

最近的爆料揭露了 FTX 和 Alameda Research 名誉扫地的创始人 Sam Bankman-Fried (SBF) 进行的广泛且具有破坏性的链上交易。这些先前未披露的活动对加密货币行业产生了重大影响，导致市场波动、银行挤兑和几个主要参与者的倒闭。

Sale of Staked ETH Triggers Depeg Event and Contagion

出售质押的 ETH 引发 Depeg 事件和蔓延

In January 2022, Alameda Research, under SBF's leadership, sold a substantial amount of staked Ether (stETH) worth approximately $75 million. This sale triggered a depeg event, breaking the link between the value of stETH and regular ETH. The subsequent loss of confidence in stETH led to a bank run on Celsius, a major crypto lender that held significant stETH reserves. This event had a cascading effect, contributing to the collapse of Three Arrows Capital, a prominent crypto hedge fund.

2022 年 1 月，Alameda Research 在 SBF 的领导下出售了大量质押的以太币（stETH），价值约 7500 万美元。这次销售引发了脱钩事件，打破了 stETH 与普通 ETH 价值之间的联系。随后对 stETH 失去信心导致了持有大量 stETH 储备的主要加密货币贷款机构摄氏度 (Celsius) 的银行挤兑。这一事件产生了连锁效应，导致著名的加密对冲基金三箭资本倒闭。

Misuse of FTX Customer Funds for NFT Purchases

滥用 FTX 客户资金购买 NFT

SBF allegedly used FTX customer funds to purchase numerous Non-Fungible Tokens (NFTs) with questionable value, including CarolineDAO NFTs. These NFTs, associated with Caroline Ellison, the former CEO of Alameda Research and SBF's ex-girlfriend, lacked any clear utility or investment potential. The misuse of customer funds for personal gain has raised significant ethical and legal concerns.

据称，SBF 使用 FTX 客户资金购买了大量价值可疑的不可替代代币 (NFT)，其中包括 CarolineDAO NFT。这些与 Alameda Research 前首席执行官、SBF 前女友 Caroline Ellison 有关的 NFT 缺乏任何明确的效用或投资潜力。滥用客户资金谋取个人利益已引起重大道德和法律问题。

Wash Trading to Artificially Inflate Holdings

清洗交易人为地增加持股量

Alameda Research, under SBF's direction, engaged in thousands of wash-trading transactions to artificially inflate the visibility of SBF's holdings. Wash trading, a form of market manipulation, involves the same trader buying and selling an asset to create the illusion of demand. By leveraging its market-making role and FTX's customer funds, Alameda could manipulate markets and boost SBF's portfolio value.

Alameda Research 在 SBF 的指导下进行了数千笔洗售交易，人为地抬高了 SBF 持股的可见度。虚假交易是市场操纵的一种形式，涉及同一交易者买卖资产以制造需求假象。通过利用其做市角色和 FTX 的客户资金，Alameda 可以操纵市场并提高 SBF 的投资组合价值。

Self-Dealing and Manipulation with 'Test' NFT

通过“测试”NFT 进行自我交易和操纵

SBF created a so-called "test" NFT and sold it for $270,000. Speculation suggests that he purchased the NFT himself using FTX customer funds, engaging in self-dealing and potentially manipulating the market. This incident highlights the unethical and reckless behavior that characterized SBF's actions.

SBF 创建了一个所谓的“测试”NFT，并以 27 万美元的价格出售。据推测，他自己使用 FTX 客户资金购买了 NFT，从事自我交易并可能操纵市场。这一事件凸显了 SBF 行为的不道德和鲁莽行为。

Dumping of RAY Tokens and Deceit

RAY 代币的倾销和欺骗

SBF also received 2 million RAY tokens, the native token of the Raydium decentralized exchange. He proceeded to sell a portion of these tokens, despite representing that they were intended for vesting. This opportunistic sale further undermines SBF's credibility and raises questions about his motives.

SBF还收到了200万个RAY代币，这是Raydium去中心化交易所的原生代币。他继续出售部分代币，尽管他表示这些代币是用于归属的。这种机会主义的出售进一步损害了 SBF 的信誉，并引发了对其动机的质疑。

Manipulation of Shiba Inu (SHIB) Price

操纵柴犬 (SHIB) 价格

SBF is alleged to have manipulated the price of Shiba Inu (SHIB), a popular meme coin. By building up a large position and offloading it at a strategic time, he potentially profited from unsuspecting investors. This incident highlights the potential for market manipulation in the cryptocurrency space.

SBF 被指控操纵了一种流行的模因币 Shiba Inu (SHIB) 的价格。通过建立大量头寸并在战略时刻抛售，他有可能从毫无戒心的投资者那里获利。这一事件凸显了加密货币领域市场操纵的可能性。

Aggressive Dumping of SUSHI Token

SUSHI 代币大举抛售

SBF also sold 35,000 SUSHI tokens, the native token of the SushiSwap decentralized exchange. Despite previously denying having dumped or shorted the token, evidence suggests otherwise. This incident raises concerns about SBF's honesty and trustworthiness.

SBF 还出售了 35,000 个 SUSHI 代币，这是 SushiSwap 去中心化交易所的原生代币。尽管之前否认曾抛售或做空该代币，但证据表明事实并非如此。这一事件引发了人们对SBF诚实守信的担忧。

FTT Token as a Vehicle for Manipulation

FTT 代币作为操纵工具

The FTT token, created by FTX, played a significant role in SBF's on-chain transactions. He wrapped and rewrapped the token multiple times to enhance its liquidity and manipulate its price. SBF regularly promoted FTT publicly and pretended to trade it gradually, further fueling its perceived value.

FTX创建的FTT代币在SBF的链上交易中发挥了重要作用。他多次包装和重新包装代币，以增强其流动性并操纵其价格。 SBF 定期公开推广 FTT，并假装逐步进行交易，进一步提升其感知价值。

Increased On-Chain Activity Following Bug Creation

错误产生后链上活动增加

SBF's on-chain activity was relatively limited until certain events occurred. Specifically, the creation of a bug by FTX's Director of Engineering, Nishad Singh, allowed Alameda to withdraw unlimited sums from FTX's accounts. This bug enabled SBF to engage in the extensive and damaging on-chain transactions that have now come to light.

在某些事件发生之前，SBF 的链上活动相对有限。具体来说，FTX 工程总监 Nishad Singh 创建的错误允许 Alameda 从 FTX 账户中无限提取资金。该漏洞使 SBF 能够参与现已曝光的广泛且具有破坏性的链上交易。

Conclusion

结论

The on-chain transactions conducted by Sam Bankman-Fried have had a profound impact on the cryptocurrency industry. His manipulation, unethical practices, and misuse of customer funds have eroded trust, triggered market instability, and damaged the reputation of the industry. These revelations underscore the importance of transparency, accountability, and regulatory oversight in the cryptocurrency space. As investigations continue, it is likely that further details will emerge, shedding even more light on the extent of SBF's wrongdoing and the consequences for the industry.

Sam Bankman-Fried 进行的链上交易对加密货币行业产生了深远的影响。他的操纵、不道德行为和滥用客户资金已经侵蚀了信任，引发了市场不稳定，并损害了行业声誉。这些披露强调了加密货币领域透明度、问责制和监管监督的重要性。随着调查的继续，进一步的细节可能会浮出水面，从而更加清楚地了解 SBF 的不当行为的严重程度以及对行业造成的后果。