Dyma Budorin, CEO of blockchain audit firm Hacken, said that the evidence the FTX attacker left behind points to a senior employee who may have accidentally revealed his identity.
Dyma Budorin In a published interview, when he investigated the transactions that took place, the attacker appeared several times. Tron (TRX) in your network Tether (USDT) trying to send but not enough to pay the transaction fee in wallets TRX found that the transactions were unsuccessful. The attacker’s from Kraken account Stating that he sent TRX to the relevant wallet, the CEO said that clumsy move He claimed that as a result, the identity of the attacker would be revealed with a high probability.
In addition, Budorin asked whether the owner of the compromised wallet was Bankman-Fried. a confidential information He did not reply by stating that it was the owner of the wallet. US citizen stated that.
Budorin said they immediately contacted the Kraken team after realizing that the TRXs were being sent from Kraken. Kraken Chief of Security Nick Percoco if 12 November on in his post stated that they knew the identity of the relevant user. Also, Kraken, with lawmakers in cooperation and suspect funds related to FTX. that you freeze reported.
On the other hand, crypto security firms an account with fake KYC stated that its use is quite common. However, if the attacker had made such a clumsy mistake, 500 TRX (approximately 497 TL) transfer 600 million dollars It could be an opportunity to get it back.