The FBI's phishing token NexFundAI deployment address once received a transfer of 0.01 ETH from a wallet that profited over ten million dollars

2024-10-10 16:00:22

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According to ChainCatcher news, monitored by Lookonchain, the FBI has created a token and company named "NexFundAI" on Ethereum to identify and combat these suspected fraudsters and bring them to justice.

On-chain data shows that a wallet that previously manipulated SAITAMA to earn over 11 million dollars transferred 0.01 ETH to the deployer of NexFundAI. This manipulating wallet only spent 7,357 dollars to purchase 875.8 trillion SAITAMA.

Then, the wallet sold 687.66 trillion SAITAMA on-chain for 8.85 million dollars and deposited 737 trillion SAITAMA (worth 2.75 million dollars) into CEX. During this period, the manipulator also repurchased SAITAMA, spending only 253,000 dollars.

By manipulating SAITAMA, this wallet address earned over 11 million dollars.

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FBI NexFundAI phishing tokens SAITAMA

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