FTX hacker sending troll messages via cryptic tokens in possible Pump & Dump scam

1 year ago

The FTX Hacker code — 0x59AB…fd32b — is sending cryptic tokens, including 1 labeled “WHAT HAPPENED” to addresses crossed the blockchain, including exchanges, Vitalik, and Uniswap.

A deeper investigation of the on-chain transactions by CryptoSlate revealed the messages person been going connected for aggregate days utilizing recently created tokens specified arsenic “WHAT HAPPENED,” “CRO NEXT,” and “FTX SUCKS.”

The representation beneath showcases the token, “WHAT HAPPENED,” which was created astatine 9.40 AM GMT and minted straight to the FTX Hacker’s code with a proviso of 1 cardinal tokens. Within 2 minutes, 90% of the tokens were sent to the Uniswap V2 contract, with galore others distributed among different addresses linked to the Hacker.

Investors should beryllium alert that specified tokens whitethorn beryllium trading connected Uniswap with accounts linked to the FTX Hacker wallet, tagged arsenic ‘FTX Accounts Drainer 1 – 6,’ perchance trading the tokens to inflate their price. The anticipation of a caller scam targeting meme coin investors is present feasible.

The sanction of the token — ‘WHAT HAPPENED’ — relates to a bid of obscure tweets sent from erstwhile CEO Sam Bankman-Fried’s Twitter relationship implicit the past fewer days. A ten-part thread started with the connection ‘what’ and past continued to spell retired the connection ‘happened’ earlier ending with the pursuing statement:

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

Examples of different tokens and transactions tin beryllium seen below, including the WHAT, SOYCONMAN, FTX SUCKS, CRO NEXT, and FUCK FTX tokens.

CryptoSlate is utilizing Arkham Intelligence to way transactions, and volition people immoderate further developments arsenic we find them.

As of property time, the relationship has besides moved astir $50 cardinal out, with adjacent to $300 cardinal near successful the wallet.

Arkham Intelligence shared insights revealing that the Hacker had moved $48.2 cardinal DAI to ETH connected Cowswap.

Update:

In the past 3 hours, the FTX attacker swapped their full equilibrium of DAI – $48.2 cardinal – into ETH connected Cowswap.

On 2 antithetic accounts, the attacker managed to swap $4 cardinal DAI to ETH, and swapped $5 cardinal USDT to ETH, without getting blacklisted by Tether. pic.twitter.com/aHwknkrL8F

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

The station FTX hacker sending troll messages via cryptic tokens successful imaginable Pump & Dump scam appeared archetypal connected CryptoSlate.

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