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Genesis Trading wallets halted – holding over $280M
Josh OSullivan
2023-01-21
4105
ETH
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Summary：Genesis Trading wallets have ceased transactions over the last 12 hours after announcing it is filing for bankruptcy.
After Genesis Trading applied for Chapter 11 bankruptcy in Chengnan District of the UK, it seems that on January 20, it suspended all online wallet business processes
As of the time of press release, this wallet held more than US $280 million in cryptocurrency - the use value of US $220 million in ETH was US $144847.
Current wallet holdings
The remaining nine top ten cryptocurrency holdings of Genesis Trading include Compound (COMP), The Sandbox (SAND), Apecoin (APE), Decentraland (MANA), Aave (Aave), Curve DAO (CRV), Pax Dollar (USDP), The Graph (GRT), Basic Attention Token (BAT) and Uniswap (UNI).
Genesis Trading wallet holdings – (origin: Arkham Intelligence) Filled with fake tokens
Four hours ago, transactions appeared in Genesis Trading's wallet, but only counterfeit "Genesis" tokens flooded in.
Genesis Trading wallet transaction – (origin: Arkham Intelligence) The last transaction of Genesis Trading was carried out at the press conference 12 hours ago, which is quite different from the behavior of wallet which usually carries out multiple transactions every hour.
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