News about Twitter

by COINS NEWS - 1 year ago

0xScope on Twitter found an address that always borrows >$10M USDC and deposits it to exchange before the FTX-drainer dumps each time, circumstantial evidence this address is connected to the 0x59abf drainer. They also transfered USDC to Binance and Binan

The plot thickens, did they put millions on Binance to open short positions knowing it was going to dump? This has been a method that's been speculated for the drainer to profit hugely without selling the stolen assets or put it through a mixer a...