
土澳大狮兄BroLeon|Mar 23, 2025 07:58
UUU mouse compartment has been hit!
I just verified this report, and the whole process of stealing chickens was exposed on the chain. I don't know what will happen to the Binance wallet BD and growth employee Freddie Ng who were caught in the mouse warehouse this time.
Let's trace the process of the crime:
This Freddie Ng must have known in advance that UUU was going to pull the disk, using his own account:
0xEDb0f67f936d5105683e58953e4eB436e0101F59
Spent 10 Bnb to purchase UUU worth 31.2 million dollars after opening at a low price, and then transferred all of it to the laundry wallet:
0x44af67fe90facfdffdd4e324cd68c2e6b99a8870
And the first profit of 181.4 Bnb worth $110000 was made by selling it at a high price through the Bitget wallet.
Then, the remaining UUU will be shipped to 8 different addresses, with each address costing tens of thousands of dollars.
This guy is very secretive:
He bought the mouse warehouse wallet with money transferred from his real name wallet freddieng.bnb (0x77C1f6CDB2C5c223e7bD2203382CD034F4f98a1A) 121 days ago.
Disgusted, let's see what the parties have to say @ FreddieNg88, and we also hope that @ cz-binance @ heyibintance will investigate thoroughly.
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