Sea Serpent Exchange CSO, Nick Percoco, simply introduced through a tweet reply that the cyberpunks identification has actually been found
Nick Percoco, the CSO of Sea serpent Exchange, tweeted simply a hr earlier in feedback to Mario Nawfal that the Sea serpent group currently understands the identification of the individual that hacked FTX.
We know the identity of the user.
— Nick Percoco (@c7five) November 12, 2022
Creator as well as Chief Executive Officer of IBCgroup.io, Mario Nawfal tweeted discussing that “the cyberpunk is highly likely an unskilled expert.”
Neighborhood cumulative initiatives
Satoshi Stacker, the reputable Youtuber, as well as crypto/NFT advocate additionally evaluated in on the circumstance — — discussing that “the FTX “Cyberpunk” simply moneyed his TRX purse from Sea serpent.
The FTX ”Hacker” just funded his TRX wallet from Kraken.
The same wallet that holds the stolen funds.
This means Kraken should have enough information to track down this individual/Individuals together with law.
If it’s Sam this is basically him not caring.
— Satoshi Stacker (@StackerSatoshi) November 12, 2022
Having actually utilized Sea serpent throughout the hack to unload the swiped funds, Know-Your-Customer (KYC) information were plainly sufficient for the Sea serpent group to determine the individual.
Simply maintain excavating
Chief Executive Officer as well as Founder of Hacken.io, Dyma Budorin, enhanced Tobias Silver – – owner of just.money – – on his deep dive of the FTX Tron accounts.
Budorin figures out that an “expert lags [the FTX] carpet draw/ departure fraud” as an outcome of the cyberpunk’s incompetency.
TLDR: insider is behind @FTX_Official rug pull / exit scam
Great thread that proves to me that #ftx #hack is an insider job:
– too slow
– stupid mistakes
– kraken account involved
– hacker would have acted earlier
Great job @TobiasSilverJM to spot this https://t.co/h0PT8fBD9I
— Dyma Budorin 🇺🇦 (@buda_kyiv) November 12, 2022
Sea serpent will certainly currently likely be collaborating with police to track the recognized person.
Even more to find as the tale unravels.