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BTC $60,723.41 -0.13%
ETH $1,560.22 -1.90%
BNB $573.97 -0.02%
XRP $1.09 -1.34%
SOL $61.96 -4.77%
TRX $0.3212 -0.14%
DOGE $0.0810 -1.64%
ADA $0.1578 -1.95%
BCH $214.46 -1.66%
LINK $7.36 -0.60%
HYPE $57.56 -1.32%
AAVE $60.62 -3.62%
SUI $0.7090 +0.26%
XLM $0.2097 +8.59%
ZEC $361.05 +6.41%

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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