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BTC $64,089.24 -0.02%
ETH $1,863.83 +0.14%
BNB $566.71 +0.98%
XRP $1.09 +0.62%
SOL $74.12 +0.18%
TRX $0.3305 +0.08%
DOGE $0.0716 +3.85%
ADA $0.1645 +0.20%
BCH $209.66 -0.03%
LINK $8.38 +0.43%
HYPE $57.67 -1.94%
AAVE $91.64 -3.29%
SUI $0.7107 -0.79%
XLM $0.1782 +0.39%
ZEC $478.35 -3.06%

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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