揭露加密货币灾难：萨姆·班克曼·弗里德的隐藏交易

Coinbase 的 Conor Grogan 揭露了 FTX 创始人 Sam Bankman-Fried (SBF) 此前不为人知的链上活动，包括在 2022 年 1 月出售价值 7500 万美元的抵押 ETH，引发脱钩事件，导致摄氏度、三箭的崩溃资本，以及操纵各种加密代币，包括 NFT、SHIB 和 SUSHI，利用 FTX 客户资金谋取个人利益。

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

揭露隐藏交易：山姆·班克曼·弗里德对加密货币的毁灭性影响

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.

现已解散的加密货币交易所 FTX 的创始人 Sam Bankman-Fried 因涉嫌欺诈活动而受到严格审查。随着对他的审判的展开，对他的链上交易的更深入检查揭示了一系列鲜为人知的行为，这些行为在损害加密生态系统方面发挥了重要作用。

Depeg Event Catalyst: Alameda's Sale of Staked ETH

Depeg 事件催化剂：Alameda 出售质押的 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 附属交易公司 Alameda Research 牵头出售了价值 7500 万美元的质押 ETH（stETH）。这一大规模交易引发了脱钩事件，导致 stETH 相对于 ETH 失去了价值。这一事件的影响波及整个加密货币市场，最终导致摄氏度的银行挤兑和三箭资本的倒闭。

Misuse of Customer Funds: NFT Purchases and Wash Trading

滥用客户资金：NFT 购买和洗售交易

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 的市场操纵行为之外，Sam Bankman-Fried 还被指控利用 FTX 客户资金购买价值可疑的不可替代代币 (NFT)。一个值得注意的例子是 CarolineDAO NFT，该产品以“SimpDAO”的名义为 Caroline Ellison（Alameda Research 前首席执行官、Bankman-Fried 的前女友）销售。

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 进行了数千笔洗售交易，人为地抬高了 SBF 持股的可见度。这种涉及买卖资产以制造需求假象的做法，使 Alameda 能够在 FTX 客户资金的推动下，利用其庞大的资本操纵市场。

Market Manipulation Tactics: Test NFT and RAY Tokens

市场操纵策略：测试 NFT 和 RAY 代币

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.

为了影响市场情绪，Sam Bankman-Fried 创建了一个“测试”NFT，并以 27 万美元的价格出售。调查人员推测，此次购买可能是使用客户资金进行的，这清楚地表明了潜在的不当行为。

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 还收到了 200 万个 RAY 代币并出售了一部分，尽管这些代币被指定用于归属。这些行为表明公然无视适当的代币分配和市场操纵行为。

Shiba Inu's Rise and Fall: Orchestrated Market Dynamics

柴犬的兴衰：精心策划的市场动态

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 的影响力扩展到了 Shiba Inu (SHIB) 代币。调查人员认为，他在积累大量头寸的同时策划了 SHIB 的价格飙升。当时机成熟时，他抛售了自己的股份，导致米姆币暴跌。这一时机与 FTX 扩大其 SHIB 永续合约的时机令人怀疑，引发了人们对 SBF 可能也做空该代币的担忧。

SUSHI Dump and FTT's Inflated Value

SUSHI 转储和 FTT 的虚高价值

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 据称抛售了 35,000 个 SUSHI 代币，但他否认这样做过。这种欺骗行为进一步损害了他的可信度，并引发了对其公开声明准确性的质疑。

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 发明的 FTT 代币在他的链上交易中发挥了核心作用。交易公司反复包装和重新包装代币以增加流动性，为操纵提供了平台。 Bankman-Fried 频繁公开出售 FTT 以及所谓的 TWAP 代币很可能是试图人为抬高其价值。

Alameda's Dormant Past and the Bug that Unlocked Withdrawals

阿拉米达的休眠过去和解锁提款的错误

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 的链上活动一直处于相对休眠状态，直到该贸易公司利用了 FTX 工程总监 Nishad Singh 创造的漏洞。该漏洞允许 Alameda 从 FTX 账户中提取无限金额，为该公司转移客户资金用于非法目的提供了明显的机会。

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 的链上交易描绘了一幅市场操纵、滥用客户资金以及公然无视行业道德的可怕景象。这些行为不仅损害了加密生态系统，还削弱了对该行业的信任。随着法律诉讼的展开，对这些交易进行彻底调查对于揭露 SBF 及其同伙所造成的全部损害至关重要。