Hello, this is the crypto forensics analyst again.

I made an earlier post about wanting specific portions of the statement document, and I am ready to present some findings. Some of you may already know, but in an effort to inform the community, I present this post anyway.

My original goal in looking into the document was to find a pattern between the date that Upper Echelon uploaded his first video into Celsius (Feb. 14, 2022) and the withdrawal by the Celsius team. While I was unsuccessful in finding a correlation between the two, I did find something else disturbing (at least in my mind) about Celsius.

A number of Celsius staff made withdraws from the platform at a fairly inconsistent rate. A few hundred tokens here and there, however, I did find something very disturbing about the withdraws on or about 4/17/2022 (I'm unsure of the significance of the date, maybe someone can educate me on it).

Prior to that date, every withdrawal that came from the Celsius team was conducted by way of the Earn account, but starting on that date, every withdrawal (Including Alex) from Celsius was conducted through the Custody accounts. Go down the list, and you will see every withdrawal after 4/17/22 to be conducted in this manner. These people are, but are not limited to:

Nuke Goldstein
Daniel Leon
Adrian Alisie
Harumi Thompson
Alex Mashinsky