Scan to download
BTC $75,313.34 +0.82%
ETH $2,346.85 +0.15%
BNB $629.26 +1.14%
XRP $1.44 +2.69%
SOL $88.57 +4.01%
TRX $0.3246 -0.38%
DOGE $0.0984 +2.28%
ADA $0.2570 +2.89%
BCH $449.79 +2.07%
LINK $9.51 +2.21%
HYPE $43.84 -3.17%
AAVE $114.38 +7.27%
SUI $0.9937 +1.69%
XLM $0.1671 +3.49%
ZEC $335.78 -1.17%
BTC $75,313.34 +0.82%
ETH $2,346.85 +0.15%
BNB $629.26 +1.14%
XRP $1.44 +2.69%
SOL $88.57 +4.01%
TRX $0.3246 -0.38%
DOGE $0.0984 +2.28%
ADA $0.2570 +2.89%
BCH $449.79 +2.07%
LINK $9.51 +2.21%
HYPE $43.84 -3.17%
AAVE $114.38 +7.27%
SUI $0.9937 +1.69%
XLM $0.1671 +3.49%
ZEC $335.78 -1.17%

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.
app_icon
ChainCatcher Building the Web3 world with innovations.