Almost $1 million in CEL and USDC has been sent to UniSwap and MetaMask since the beginning of October from wallets belonging to former Celsius Network CEO Alex Mashinsky, according to data compiled by Nansen.On-chain data from analytics platform Nansen
showing a steady stream of Celsius' CEL token and Circle's USDC stablecoin leaving his six wallets over the last month., claims to have spotted another wallet controlled by Mashinsky that has moved approximately $225,376 in CEL and USDC during the last month. Ownership of this wallet has not been confirmed by Nansen, however on-chain data shows that it has been funded by a confirmed Mashinsky wallet.
CelsiusNetwork Anyone happen to have Mashinsky address
Mashinsky CelsiusNetwork We have more questions to Coinbase, but they don't respond. So I don't use USDC because I don't want to lose my money
Mashinsky CelsiusNetwork That is why you need to use proven stable coins. And don't use usdc
Mashinsky CelsiusNetwork We keep telling folks these exchanges are shady. Move your crypto to your cold storage wallet (Ledger Nano X, or Trezor Model T)
Mashinsky CelsiusNetwork This man should be in jail... MAKE AN EXAMPLE OF HIM, a cautionnary tail!
Mashinsky CelsiusNetwork You have been told countless time. 'Don't keep your coins on exchanges' Cold wallet only Trezor or Ledger.
Mashinsky CelsiusNetwork Feels like USDC is related to every scam or hack these days 🫣
Mashinsky CelsiusNetwork Believe me, nothing's gonna happen to him, he's not going to jail, might run away to Israel because his Legal Team is defending him with our Money! 💰💰💰💰
Mashinsky CelsiusNetwork USDC guys have the ability to freeze funds, but for some reason they don't do it 🤔 User protection isn't a main priority it seems
Mashinsky CelsiusNetwork He belongs in jail. There they know what to do with this kind of people.
Mashinsky CelsiusNetwork Prison awaits criminal Mashinsky
Mashinsky CelsiusNetwork
Mashinsky CelsiusNetwork o. no
Mashinsky CelsiusNetwork wen prison?
Mashinsky CelsiusNetwork invest_answers appreciate it's not your usual theme of content, but would be good to see you and your team investigate this. Could even highlight the positive of blockchain in that his alleged shady activity can easily be tracked.
Mashinsky CelsiusNetwork This guy shows serious antisocial tendencies. The law is there to stop him, nothing else will. He would believe that he is completely justified in his behaviour.
MrMasternode Mashinsky CelsiusNetwork Fudders keep fudding... Can't wait until this is all over. It's already been explained that Celsius is continuing to operate... They are just fulfilling their contracts obligations. 🤡🤡🤡🤡's The lot of you.
Mashinsky CelsiusNetwork There's a place where this guy belongs to.
Mashinsky CelsiusNetwork Its impressive how you have maintained your gutter level standards throughout this entire ordeal. Who owns you again, who's your sugar daddy? Celsius
Mashinsky CelsiusNetwork This make belongs in prison.
digitalassetbuy Mashinsky CelsiusNetwork Crypto is like the Wild Wild West. Banks used to have men in masks rob them. Now we have men in suits robbing us our our crypto.
Mashinsky CelsiusNetwork Wow what a dirt bag. KrissyMashinsky also needs to be investigated and her assets must be seized too.
Mashinsky CelsiusNetwork And all of them were passed through Coinbase. And Coinbase didn't report a single thing. If you ask me, they are working together!
Mashinsky CelsiusNetwork TheJusticeDept SECGov SEC_Enforcement please investigate these criminals KrissyMashinsky Mashinsky
Mashinsky CelsiusNetwork Can wait see this clown behind bar
digitalassetbuy Mashinsky CelsiusNetwork Jail is a good place for him
Mashinsky CelsiusNetwork HELLLLOOOOO! WTF why is this not picked up by the court and pressed criminal charges ?
Mashinsky CelsiusNetwork And SECGov choose to slap KimKardashian ass than this?
Mashinsky CelsiusNetwork TiffanyFong_
Mashinsky CelsiusNetwork Surely he's going to jail
Mashinsky CelsiusNetwork xB0YDx
Mashinsky CelsiusNetwork Dude was talking smack about self custody wallets like the week before client accounts were paused… special place somewhere for people like this
Mashinsky CelsiusNetwork He must be in jail. He ruined the life os many of us.
Mashinsky CelsiusNetwork All for $1m
Mashinsky CelsiusNetwork Why did you harm so many Mashinsky ? Was it worth it? I believed in you. Drawing in the little guy into what I'm sure you knew were high stakes games they couldn't win. Despicable.
Mashinsky CelsiusNetwork That pisses me off🤬
Mashinsky CelsiusNetwork Death penalty
Mashinsky CelsiusNetwork
Mashinsky CelsiusNetwork Prison.
digitalassetbuy Mashinsky CelsiusNetwork
Mashinsky CelsiusNetwork FBI
Mashinsky CelsiusNetwork Holiday behind the MonkeyBars and Insider Clawbacks will fix these Clowns right up!!! Looking forward to that day
Mashinsky CelsiusNetwork
Mashinsky CelsiusNetwork Good luck explaining that one away to the judge. I think AM knows the game is up, doesn’t care anymore and is looking to maximise exit liquidity for a life in a country that doesn’t extradite to the USA
Mashinsky CelsiusNetwork Execute
Mashinsky CelsiusNetwork Awokwwkwk
Mashinsky CelsiusNetwork And somehow, according to SECGov, Ripple are the true crypto villains
Mashinsky CelsiusNetwork That does NOT look good 🤨
Mashinsky CelsiusNetwork How in the world does he still walk free?
Mashinsky CelsiusNetwork I’m just glad that I use finex.
Mashinsky CelsiusNetwork What a greedy a**hole
Mashinsky CelsiusNetwork petenostop
Mashinsky CelsiusNetwork For some innocent truly stupid reason, I didn’t think that was possible or that it would even happen. I’m just so gullible.
Mashinsky CelsiusNetwork Scumbag he is
Mashinsky CelsiusNetwork
Mashinsky CelsiusNetwork Not your keys, not your coins
Mashinsky CelsiusNetwork OJACOIN(OJX) is a good project, a great opportunity to increase your profits. I will support and recommend this project to everyone. Good luck to the team. don't miss buy from coinstore exchange. ico crypto ojacoin ojx ojacoin ojx20 nft launchpad crypto
Mashinsky CelsiusNetwork Mashinsky jail time
Mashinsky CelsiusNetwork Celsius victims should make the same demand to the Celsius Committee CelsiusUcc
Mashinsky CelsiusNetwork It’s amazing what it takes to get rich, white people in prison for obvious crimes while the prisons are full of poor and minority drug users.
Mashinsky CelsiusNetwork
Mashinsky CelsiusNetwork Shame for his kids, matter of time
Mashinsky CelsiusNetwork His time will come.
Mashinsky CelsiusNetwork Don't drop the soap Alex.
Mashinsky CelsiusNetwork We noticed that too.
Mashinsky CelsiusNetwork Throw him into jail.
Mashinsky CelsiusNetwork Scumbag
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