Due Diligence before Investment
How can we conduct pre-investment due diligence by using ScopescanοΌ
The following is an example of a due diligence exercise to determine the mixed use of funds between Alameda and SBF himself.
We will mention a few addresses in this report.They are:
SBF: 0xD57581D9e42E9032e6f60422fA619b4A4574Ba79 (one of these Sushi Multisig signers)
Alameda Research: 0xf108a465a5dafb51bb48615b1a4f5e00401ff90d 0x964d9d1a532b5a5daeacbac71d46320de313ae9c 0xa6e683d5dccce898f16bb48071f08f2304c8ba09(tagged by us and other on-chain tools)
These addresses are represented by their real identities as follows
The reason why we think they have been sharing the same funds for a long time:
Alameda Research provide initial gas funding to SBF
Alameda Research directly transferred 12710 ETH to SBF in September 2020.
A lot of Alameda Research addresses share the same Deposit Address with SBF
The basic idea is to find the connection in the Address Clustering Tool.
Pull your mouse on the link between Deposit Address and EOA address to find the top transferred token.
Get the Deposit Address
Then go to the Money Flow Tool to find the specific transaction with the address and token you find above.
Last updated
