{"id":274814,"date":"2022-11-12T15:42:58","date_gmt":"2022-11-12T15:42:58","guid":{"rendered":"https:\/\/cryptoslate.com\/?p=274814"},"modified":"2023-09-26T02:45:51","modified_gmt":"2023-09-26T01:45:51","slug":"ftx-hacker-identity-discovered-by-kraken-exchange-team","status":"publish","type":"post","link":"https:\/\/cryptoslate.com\/ftx-hacker-identity-discovered-by-kraken-exchange-team\/","title":{"rendered":"FTX hacker identity discovered by Kraken Exchange team"},"content":{"rendered":"<p>Nick Percoco, the CSO of Kraken Exchange, tweeted just an hour ago in response to Mario Nawfal that the Kraken team now knows the identity of the user that hacked FTX.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">We know the identity of the user.<\/p>\n<p>&mdash; Nick Percoco (@c7five) <a href=\"https:\/\/twitter.com\/c7five\/status\/1591434844760076290?ref_src=twsrc%5Etfw\">November 12, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Founder and CEO of IBCgroup.io, Mario Nawfal tweeted explaining that &#8220;the hacker is very likely an inexperienced insider.&#8221;<\/p>\n<h2>Community collective efforts<\/h2>\n<p>Satoshi Stacker, the well-established Youtuber, and crypto\/NFT proponent also weighed in on the situation \u2014 explaining that &#8220;the FTX Hacker&#8221; just funded his TRX wallet from Kraken.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">BREAKING:<\/p>\n<p>The FTX \u201dHacker\u201d just funded his TRX wallet from Kraken. <\/p>\n<p>The same wallet that holds the stolen funds. <br \/>This means Kraken should have enough information to track down this individual\/Individuals together with law. <\/p>\n<p>If it\u2019s Sam this is basically him not caring.<\/p>\n<p>&mdash; Satoshi Stacker (@StackerSatoshi) <a href=\"https:\/\/twitter.com\/StackerSatoshi\/status\/1591421618936479746?ref_src=twsrc%5Etfw\">November 12, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Having used Kraken throughout the hack to offload the stolen funds, Know-Your-Customer (KYC) details were clearly enough for the Kraken team to identify the user.<\/p>\n<h2><strong>Just keep digging<\/strong><\/h2>\n<p>CEO and co-founder of Hacken.io, Dyma Budorin, complimented Tobias Silver \u2014 founder of just.money \u2014 on his deep dive of the FTX Tron accounts.<\/p>\n<p>Budorin determines that an &#8220;insider is behind [the FTX] rug pull \/ exit scam&#8221; as a result of the hacker's incompetency.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">TLDR: insider is behind <a href=\"https:\/\/twitter.com\/FTX_Official?ref_src=twsrc%5Etfw\">@FTX_Official<\/a> rug pull \/ exit scam<\/p>\n<p>Great thread that proves to me that <a href=\"https:\/\/twitter.com\/hashtag\/ftx?src=hash&ref_src=twsrc%5Etfw\">#ftx<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/hack?src=hash&ref_src=twsrc%5Etfw\">#hack<\/a> is an insider job:<br \/>&#8211; too slow<br \/>&#8211; stupid mistakes <br \/>&#8211; kraken account involved<br \/>&#8211; hacker would have acted earlier <\/p>\n<p>Great job <a href=\"https:\/\/twitter.com\/TobiasSilverJM?ref_src=twsrc%5Etfw\">@TobiasSilverJM<\/a> to spot this <a href=\"https:\/\/t.co\/h0PT8fBD9I\">https:\/\/t.co\/h0PT8fBD9I<\/a><\/p>\n<p>&mdash; Dyma Budorin \ud83c\uddfa\ud83c\udde6 (@buda_kyiv) <a href=\"https:\/\/twitter.com\/buda_kyiv\/status\/1591373373900173312?ref_src=twsrc%5Etfw\">November 12, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Kraken will now likely be working together with law enforcement to track the identified individual.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nick Percoco, the CSO of Kraken Exchange, tweeted just an hour ago in response to Mario Nawfal that the Kraken team now knows the identity of the user that hacked FTX. We know the identity of the user. &mdash; Nick Percoco (@c7five) November 12, 2022 Founder and CEO of IBCgroup.io, Mario Nawfal tweeted explaining that [&hellip;]<\/p>\n","protected":false},"author":1398,"featured_media":274829,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[77873,77968,16041,60209,60793,9836],"tags":[],"post_folder":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.9 (Yoast SEO v21.9.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>FTX hacker identity discovered by Kraken Exchange team<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptoslate.com\/ftx-hacker-identity-discovered-by-kraken-exchange-team\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FTX hacker identity discovered by Kraken Exchange team\" \/>\n<meta property=\"og:description\" content=\"Nick Percoco, the CSO of Kraken Exchange, tweeted just an hour ago in response to Mario Nawfal that the Kraken team now knows the identity of the user that hacked FTX. We know the identity of the user. &mdash; Nick Percoco (@c7five) November 12, 2022 Founder and CEO of IBCgroup.io, Mario Nawfal tweeted explaining that [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoslate.com\/ftx-hacker-identity-discovered-by-kraken-exchange-team\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoSlate\" \/>\n<meta property=\"article:published_time\" content=\"2022-11-12T15:42:58+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-09-26T01:45:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/ftx-kraken-hack.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Josh O&#039;Sullivan\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" 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