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The US FBI's 'phishing token' deployment Address once received a transfer of 0.01 ETH from a Wallet that earned over 10 million US dollars.
According to BlockBeats news on October 10th, Lookonchain monitoring revealed that the FBI had created a token and company called 'NexFundAI' on the ETH network to identify and crack down on suspected fraudsters. 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. This manipulated wallet only spent $7,357 to buy 875.8 trillion SAITAMA. Then, the wallet sold 687.66 trillion SAITAMA on-chain for $88.5 million, and deposited 737 trillion SAITAMA (worth $2.75 million) into a CEX. During this period, the manipulator also repurchased SAITAMA for only $253,000. By manipulating SAITAMA, the wallet address earned over $11 million.