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FTX hacker identification found by Kraken Trade crew

Nick Percoco, the CSO of Kraken Trade, tweeted simply an hour in the past in response to Mario Nawfal that the Kraken crew now is aware of the identification of the consumer that hacked FTX.

Founder and CEO of, Mario Nawfal tweeted explaining that “the hacker may be very probably an inexperienced insider.”

Neighborhood collective efforts

Satoshi Stacker, the well-established Youtuber, and crypto/NFT proponent additionally weighed in on the scenario — explaining that “the FTX “Hacker” simply funded his TRX pockets from Kraken.

Having used Kraken all through the hack to dump the stolen funds, Know-Your-Buyer (KYC) particulars had been clearly sufficient for the Kraken crew to determine the consumer.

Simply preserve digging

CEO and Co-founder of, Dyma Budorin, complimented Tobias Silver – founding father of – on his deep dive of the FTX Tron accounts.

Budorin determines that an “insider is behind [the FTX] rug pull / exit rip-off” on account of the hacker’s incompetency.

Kraken will now probably be working along with legislation enforcement to trace the recognized particular person.

Extra to come back because the story unfolds.



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