FBI telah mendeploy 'Token' phishing dan pernah menerima keuntungan lebih dari sepuluh juta dolar melalui transfer 0.01 ETH ke Alamat Dompet

Odaily Planet Daily News According to Lookonchain monitoring, the FBI once created a token and company named "NexFundAI" on the ETH network to identify and combat these suspected fraudsters and bring them to justice. On-chain data shows that a wallet that manipulated SAITAMA to earn over 11 million USD in Dompet, transferred 0.01 ETH to the deployer of NexFundAI. The manipulated Dompet only spent 7357 USD to purchase 875.8 trillion SAITAMA. Then, the Dompet sold 687.66 trillion SAITAMA on-chain for 8.85 million USD and deposited 737 trillion SAITAMA (worth 2.75 million USD) into CEX. During this period, the manipulator also repurchased SAITAMA, spending only 253,000 USD. By manipulating SAITAMA, the Dompet Alamat earned over 11 million USD.