Odaily Planet Daily According to Lookonchain monitoring, the FBI once created a token and company called 'NexFundAI' on the ETH chain to identify and combat these suspected fraudsters and bring them to justice. On-chain data shows that a wallet that manipulated SAITAMA to earn over $11 million once transferred 0.01 ETH to the deployer of NexFundAI. The manipulated wallet only spent $7357 to purchase 875.8 trillion SAITAMA. Subsequently, the wallet sold 687.66 trillion SAITAMA on-chain for $8.85 million and deposited 737 trillion SAITAMA (worth $2.75 million) into CEX. During this period, the manipulator also repurchased SAITAMA, spending only $253,000. By manipulating SAITAMA, the wallet address earned over $11 million.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
The US FBI's 'Phishing Token' deployed Address has received a Wallet transfer of 0.01 ETH, earning over tens of millions of dollars.
Odaily Planet Daily According to Lookonchain monitoring, the FBI once created a token and company called 'NexFundAI' on the ETH chain to identify and combat these suspected fraudsters and bring them to justice. On-chain data shows that a wallet that manipulated SAITAMA to earn over $11 million once transferred 0.01 ETH to the deployer of NexFundAI. The manipulated wallet only spent $7357 to purchase 875.8 trillion SAITAMA. Subsequently, the wallet sold 687.66 trillion SAITAMA on-chain for $8.85 million and deposited 737 trillion SAITAMA (worth $2.75 million) into CEX. During this period, the manipulator also repurchased SAITAMA, spending only $253,000. By manipulating SAITAMA, the wallet address earned over $11 million.