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The FBI "phishing token" deployment address received a 0.01 ETH transfer from a wallet that made over 10 million U.S. dollars
2024-10-10 15:55
BlockBeats news, on October 10, according to Lookonchain monitoring, the FBI had created its own token and company called "NexFundAI" on Ethereum to identify, combat, and bring these suspected fraudsters to justice.
On-chain data shows that a wallet that had manipulated SAITAMA to earn more than $11 million had transferred 0.01 ETH to the deployer of NexFundAI.
The manipulating wallet spent only $7,357 to buy 875.8 trillion SAITAMA.
The wallet then sold 687.66 trillion SAITAMA on the chain for $8.85 million and deposited 737 trillion SAITAMA (worth $2.75 million) into CEX.
During this period, the manipulator also repurchased SAITAMA, spending only $253,000.
By manipulating SAITAMA, this wallet address earned more than $11 million.
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On-chain Detective continues to monitor
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2024-12-21
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