FTX hacker id found by Kraken Exchange group

Nick Percoco, the CSO of Kraken Exchange, tweeted simply an hour in the past in response to Mario Nawfal that the Kraken group now is aware of the id of the person that hacked FTX.

We know the id of the person.

— Nick Percoco (@c7five) November 12, 2022

Founder and CEO of IBCgroup.io, Mario Nawfal tweeted explaining that “the hacker could be very possible an inexperienced insider.”

Community 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 wallet from Kraken.

BREAKING:

The FTX ”Hacker” simply funded his TRX wallet from Kraken.

The similar wallet that holds the stolen funds.
This means Kraken ought to have sufficient info to trace down this particular person/Individuals along with regulation.

If it’s Sam that is mainly him not caring.

— Satoshi Stacker (@StackerSatoshi) November 12, 2022

Having used Kraken all through the hack to dump the stolen funds, Know-Your-Customer (KYC) particulars have been clearly sufficient for the Kraken group to determine the person.

Just maintain 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

Great thread that proves to me that #ftx #hack is an insider job:
– too sluggish
– silly errors
– kraken account concerned
– hacker would have acted earlier

Great job @TobiasSilverJM to identify this https://t.co/h0PT8fBD9I

— Dyma Budorin (@buda_kyiv) November 12, 2022

Kraken will now possible be working along with regulation enforcement to trace the recognized particular person.

More to return because the story unfolds.

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