Some of the on-chain data shows that funds could have been moved from FTX to Sam’s personal Bitcoin address before the bankruptcy. We’re continuing to look into this, if this is the case we will be exposing him.
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We think we have possibly found Sam's Personal Bitcoin address a lot of weird Movement around this this was actually Customer funds and Bitcoin being moved Over to a personal address for Sam we Don't have 100 sure evidence that this Is Sam but we also know that on the bond For his bail there were two mystery People as well coincidence between these Addresses FTX and Sam's are too many to Overlook this guy I talked to this guy On the phone as well and he told me that He's been tracking this address actually Since early 2021