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BTC $77,290.91 -1.93%
ETH $2,302.42 -2.99%
BNB $626.57 -1.59%
XRP $1.40 -2.14%
SOL $84.76 -2.45%
TRX $0.3253 +0.64%
DOGE $0.0989 -0.18%
ADA $0.2481 -1.79%
BCH $449.36 -1.35%
LINK $9.31 -1.95%
HYPE $41.69 -2.04%
AAVE $97.57 +0.83%
SUI $0.9344 -1.41%
XLM $0.1660 -3.14%
ZEC $353.55 -0.92%

Suspected Binance Wallet employee made a profit of $113,600 by trading BSC's UUU

2025-03-23 16:14:18
Collection

ChainCatcher message, a suspected Binance Wallet BD employee Freddie Ng has realized a profit of $113,600 through trading BSC's UUU, with unrealized profits still exceeding $200,000. An address with the domain freddieng.bnb transferred funds to the address:

  • 0xED…1F59 transferred the first funds, and 0xED…1F59 spent 10 BNB at an average price of $0.00026 to purchase 24.1 million UUU (approximately 2.41% of the total supply) at 12:57 UTC+8 on the same day;
  • 0xED…1F59 transferred all 24.1 million UUU to the address: 0x44…8870, which then sold 6.022 million UUU at $0.01884, earning $113,600, causing UUU to drop over 24% in just one minute;
  • 0x44…8870 also holds 2.903 million UUU and has distributed a total of 15.192 million UUU to 8 addresses, with a total value exceeding $200,000.
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