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📅 July 3, 7:00 – July 9,
The US FBI's 'Phishing Token' deployed Address has received a Wallet transfer of 0.01 ETH, earning over tens of millions of dollars.
Odaily Planet Daily According to Lookonchain monitoring, the FBI once created a token and company called 'NexFundAI' on the ETH chain 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 once transferred 0.01 ETH to the deployer of NexFundAI. The manipulated wallet only spent $7357 to purchase 875.8 trillion SAITAMA. Subsequently, the wallet sold 687.66 trillion SAITAMA on-chain for $8.85 million and deposited 737 trillion SAITAMA (worth $2.75 million) into CEX. During this period, the manipulator also repurchased SAITAMA, spending only $253,000. By manipulating SAITAMA, the wallet address earned over $11 million.