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BTC $63,640.11 +1.01%
ETH $1,907.94 +1.53%
BNB $605.98 +0.22%
XRP $1.00 +0.56%
SOL $75.83 +0.60%
TRX $0.3325 +0.51%
DOGE $0.0703 +1.02%
ADA $0.1773 +0.27%
BCH $205.33 +1.06%
LINK $9.46 +1.35%
HYPE $59.21 +3.80%
AAVE $86.66 +0.93%
SUI $0.6786 +0.52%
XLM $0.1588 +1.30%
ZEC $518.19 +6.31%

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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