June 8, 2024
In January 2023, 3 Alameda Research accounts on Binance and BinanceUS containing over $300M were seized by the US Government, as part of a forfeiture action of over $700M of FTX + Alameda assets.
The seized funds are now labeled on Arkham as part of our ‘US Government’ entity. The seized funds include:
$119.3M USDT
$102.38M BTC + WBTC
$28.35M BNB
$26.26M ETH + WETH
$13.62M BUSD