Just an hour ago, in response to Mario Nawfal, Nick Percoco, the CSO of Kraken Exchange, tweeted that the Kraken team now knows the name of the user who hacked FTX.
How It Was Easy for Kraken To Identify
Kraken’s KYC (Know Your Customer) mechanism was enough for the Kraken team to be able to identify the hacker since he used the exchange to dump the stolen funds during the hack.
IBCgroup.io’s founder and CEO, Mario Nawfal, wrote on Twitter that the hacker is very likely an incompetent insider.
Kullanıcının kimliğini biliyoruz.
- Nick Percoco (@c7five) 12 Kasım 2022
Daha fazla oku: FTX Employees Rumored To Be Behind $600M Hack
Community’s Collective Effort
The well-known YouTuber and proponent of cryptocurrencies and NFT, Satoshi Stacker, also commented on the matter, pointing out that the FTX “Hacker” just funded his TRX wallet from Kraken.
KIRILMA:
FTX "Hacker", TRX cüzdanını Kraken'den finanse etti.
Çalınan fonları tutan cüzdanla aynı.
Bu, Kraken'in bu bireyi/Bireyleri kanunla birlikte takip etmek için yeterli bilgiye sahip olması gerektiği anlamına gelir.Eğer Sam ise, temelde onun umurunda değil.
— Satoshi İstifleyici (@StackerSatoshi) 12 Kasım 2022
Dyma Budorin, the CEO and co-founder of Hacken.io, praised Tobias Silver, the creator of just.money, for his thorough analysis of the FTX Tron accounts.
TLDR: içeriden biri geride @FTX_Official halı çekme / çıkış dolandırıcılığı
Bunu bana kanıtlayan harika bir konu #ftx #hile içeriden öğrenilen bir iştir:
- çok yavaş
- aptalca hatalar
– kraken hesabı dahil
– hacker daha önce hareket ederdiİyi iş @TobiasSilverJM bunu fark etmek https://t.co/h0PT8fBD9I
— Dyma Budorin 🇺🇦 (@buda_kyiv) 12 Kasım 2022
Due to the hacker’s incapability, Budorin concluded that some insider is behind (the FTX) rug pull or exit scam.
Daha fazla oku: Ripple CTO'su, FTX'in Ponzi Olmasına Dair Bunu Söyledi
Kraken and law enforcement will most probably now collaborate in order to track and trace down the identified person.
FTX Hack Fiyaskosu
Hours after FTX announced its decision to file for voluntary chapter 11 bankruptcy, reports of a $600 million hack surfaced. Sam Bankman-Fried has also resigned from his position as FTX’s CEO prior to the hack. Around 130 additional FTX-affiliated entities are also parties to the proceedings, as per the filing.
Word has it, almost $1 billion in client deposits have gone missing from the bankrupt cryptocurrency exchange FTX, and it’s alleged that Bankman-Fried used a “backdoor” in FTX’s book-keeping system to siphon off money privately.
Sunulan içerik yazarın kişisel görüşünü içerebilir ve piyasa koşullarına tabidir. Kripto para birimlerine yatırım yapmadan önce pazar araştırmanızı yapın. Yazar veya yayın, kişisel mali kaybınızdan sorumlu değildir.
Source: https://coingape.com/krakens-cso-claims-identified-the-600-million-ftx-hacker/