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    FTX cyberpunk starts feasible Pump & Dump fraud as giant messages & puzzling symbols sent out to Uniswap

    Justin DoomBy Justin Doom18.11.2022Updated:18.11.2022No Comments2 Mins Read
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    Much deeper take a look at on-chain information reveals the cyberpunk has actually been sending out messages to exchanges, Vitalik and also Uniswap utilizing symbols produced within the previous 1 day.

    FTX hacker begins possible Pump & Dump scam as troll messages & cryptic tokens sent to Uniswap

    The FTX Cyberpunk address– 0x59AB…… fd32b– is sending out puzzling symbols, consisting of one identified “WHAT TOOK PLACE” to addresses throughout the blockchain, consisting of exchanges, Vitalik, and also Uniswap.

    A much deeper evaluation of the on-chain purchases by CryptoSlate disclosed the messages have actually been taking place for numerous days utilizing recently produced symbols such as “WHAT TOOK PLACE,” “CRO NEXT,” and also “FTX DRAWS.”

    The picture listed below displays the token, “WHAT TOOK PLACE,” which was produced at 9.40 AM GMT and also produced straight to the FTX Cyberpunk’s address with a supply of 1 billion symbols. Within 2 mins, 90% of the symbols were sent out to the Uniswap V2 agreement, with numerous others dispersed to name a few addresses connected to the Cyberpunk.

    Financiers need to realize that such symbols might be trading on Uniswap with accounts connected to the FTX Cyberpunk pocketbook, identified as ‘‘ FTX Accounts Drainer 1 – – 6,’ possibly trading the symbols to inflate their cost. The opportunity of a brand-new fraud targeting meme coin financiers is currently possible.

    FTX hacker begins possible Pump & Dump scam as troll messages & cryptic tokens sent to Uniswap

    Resource: Etherscan

    The name of the token– ‘ WHAT TOOK PLACE’– associates with a collection of unknown tweets sent out from previous chief executive officer Sam Bankman-Fried’s Twitter account over the previous couple of days. A ten-part string began with words ‘‘ what’ and afterwards remained to define words ‘‘ took place’ prior to finishing with the complying with declaration:

    10) [NOT LEGAL ADVICE. NOT FINANCIAL ADVICE. THIS IS ALL AS I REMEMBER IT, BUT MY MEMORY MIGHT BE FAULTY IN PARTS.]

    — SBF (@SBF_FTX) November 15, 2022

    Instances of various other symbols and also purchases can be seen listed below, consisting of the WHAT, SOYCONMAN, FTX DRAWS, CRO NEXT, and also FUCK FTX symbols.

    CryptoSlate is using Arkham Knowledge to track purchases, and also will certainly release any type of more growths as we discover them.

    FTX hacker begins possible Pump & Dump scam as troll messages & cryptic tokens sent to Uniswap

    SOYCONMAN SYMBOL

    FTX hacker begins possible Pump & Dump scam as troll messages & cryptic tokens sent to Uniswap

    WHAT SYMBOL

    FTX hacker begins possible Pump & Dump scam as troll messages & cryptic tokens sent to Uniswap

    WHAT TOOK PLACE TOKEN

    FTX hacker begins possible Pump & Dump scam as troll messages & cryptic tokens sent to Uniswap

    FUCK FTX SYMBOL

    FTX hacker begins possible Pump & Dump scam as troll messages & cryptic tokens sent to Uniswap

    FTX DRAWS TOKEN

    Since press time, the account has actually likewise relocated about $50 million out, with near $300 million left in the pocketbook.

    Arkham Knowledge shared understandings disclosing that the Cyberpunk had actually relocated $48.2 million DAI to ETH on Cowswap.

    Update:

    In the past 3 hours, the FTX attacker swapped their entire balance of DAI – $48.2 million – into ETH on Cowswap.

    On two different accounts, the attacker managed to swap $4 million DAI to ETH, and swapped $5 million USDT to ETH, without getting blacklisted by Tether. pic.twitter.com/aHwknkrL8F

    — Arkham | Crypto Intelligence (@ArkhamIntel) November 15, 2022

     

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    Justin Doom
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    Justin is US News Editor at Cryptomag and manages the site on weekends. He's a former editor at ABC News, former reporter at Bloomberg, and former contributor to The Atlantic, Sports Illustrated, and the Arizona Republic. He taught journalism at Arizona State University and was a Knight-Bagehot Fellow at the Columbia University Graduate School of Journalism.

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