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BTC $79,199.13 +1.17%
ETH $2,510.94 +1.45%
BNB $753.36 -0.24%
XRP $1.44 +3.72%
SOL $104.64 +1.79%
TRX $0.3391 +0.30%
DOGE $0.0907 +1.54%
ADA $0.2210 +2.01%
BCH $259.23 +0.59%
LINK $12.55 -0.94%
HYPE $86.85 +3.37%
AAVE $129.69 -1.27%
SUI $0.8222 +0.33%
XLM $0.1902 +0.30%
ZEC $1,240.09 +10.58%

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

2025-03-23 16:14:18

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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