Nick Percoco, the CSO of Kraken Alternate, tweeted simply an hour in the past in response to Mario Nawfal that the Kraken group now is aware of the id of the consumer that hacked FTX.
We all know the id of the consumer.
— Nick Percoco (@c7five) November 12, 2022
Founder and CEO of IBCgroup.io, Mario Nawfal tweeted explaining that “the hacker may be very doubtless an inexperienced insider.”
Neighborhood collective efforts
Satoshi Stacker, the well-established Youtuber, and crypto/NFT proponent additionally weighed in on the state of affairs — explaining that “the FTX “Hacker” simply funded his TRX pockets from Kraken.
The FTX ”Hacker” simply funded his TRX pockets from Kraken.
The identical pockets that holds the stolen funds.
This implies Kraken ought to have sufficient data to trace down this particular person/People along with legislation.
If it’s Sam that is principally him not caring.
— Satoshi Stacker (@StackerSatoshi) November 12, 2022
Having used Kraken all through the hack to dump the stolen funds, Know-Your-Buyer (KYC) particulars had been clearly sufficient for the Kraken group to establish the consumer.
Simply preserve digging
CEO and Co-founder of Hacken.io, Dyma Budorin, complimented Tobias Silver – founding father of simply.cash – on his deep dive of the FTX Tron accounts.
Budorin determines that an “insider is behind [the FTX] rug pull / exit rip-off” because of the hacker’s incompetency.
TLDR: insider is behind @FTX_Official rug pull / exit rip-off
Nice thread that proves to me that #ftx #hack is an insider job:
– too gradual
– silly errors
– kraken account concerned
– hacker would have acted earlier
Nice job @TobiasSilverJM to identify this https://t.co/h0PT8fBD9I
— Dyma Budorin 🇺🇦 (@buda_kyiv) November 12, 2022
Kraken will now doubtless be working along with legislation enforcement to trace the recognized particular person.
Extra to come back because the story unfolds.