- On the day he managed to create from two to five coins
- The exchange will not freeze the client’s account
Cryptocurrency Exchange KuCoin reportedthat the address that launched several scam coins (mostly memcoins) every day belongs to one of her users. In two years, he managed to carry out thousands of fraudulent transactions. However, the company has decided not to freeze his assets until there is word from law enforcement.
A Twitter user under the pseudonym @librehash has released the address of a wallet that has been running from two to five memcoins daily for two years. And another user under the pseudonym @lyu_johnny confirmed this information.
Etherscan has already marked the specified address as a phishing wallet.
The KuCoin exchange itself also confirmed this information. In addition, the company said that if members of the community encounter any suspicious behavior, they must report it to the police and turn over the relevant materials to its team.
On April 24, the KuCoin crypto exchange Twitter account was hacked. The criminals took over the page for 45 minutes, but this time was “enough” for them to do dirty deeds. The hackers published fake activity, as a result, several users lost their assets.
