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ETH $1,664.67 +4.85%
BNB $597.95 +3.38%
XRP $1.12 +2.75%
SOL $65.59 +2.70%
TRX $0.3266 +0.79%
DOGE $0.0852 +2.70%
ADA $0.1624 +1.43%
BCH $222.30 +0.47%
LINK $7.81 +3.26%
HYPE $60.51 +4.27%
AAVE $62.66 +1.27%
SUI $0.7457 +0.19%
XLM $0.1985 -5.40%
ZEC $430.37 +14.78%

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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