We have followed the actions of the October 2021 exploiter and firmly believe that TradeOgre is actively complicit in laundering

23 Mar 2023, 15:25
We have followed the actions of the October 2021 exploiter and firmly believe that TradeOgre is actively complicit in laundering the exploited funds for the exploiter. We call on all major exchanges, especially @binance / @cz_binance to freeze all deposits from TradeOgre.

Same news in other sources

3
Cream Finance
Cream FinanceCREAM #430
Twitter
23 Mar 2023, 15:25
There is still ~$14.3m of the exploited funds remaining in the exploiter wallet. We ask @cz_binance and the exchange community to help freeze TradeOgre deposits and help recover these exploited funds.
There is still ~$14. 3m of the exploited funds remaining in the exploiter wallet.
There is still ~$14.3m of the exploited funds remaining in the exploiter wallet. We ask @cz_binance and the exchange community to help freeze TradeOgre deposits and help recover these exploited funds.
Cream Finance
Cream FinanceCREAM #430
Twitter
23 Mar 2023, 15:25
The most recent of such transfer occurred yesterday in this txid:
The most recent of such transfer occurred yesterday in this txid:.
The most recent of such transfer occurred yesterday in this txid:
Cream Finance
Cream FinanceCREAM #430
Twitter
23 Mar 2023, 15:25
We have followed the actions of the October 2021 exploiter and firmly believe that TradeOgre is actively complicit in laundering the exploited funds for the exploiter. We call on all major exchanges, especially @binance / @cz_binance to freeze all deposits from TradeOgre.
We have followed the actions of the October 2021 exploiter and firmly believe that TradeOgre is actively complicit in laundering
We have followed the actions of the October 2021 exploiter and firmly believe that TradeOgre is actively complicit in laundering the exploited funds for the exploiter. We call on all major exchanges, especially @binance / @cz_binance to freeze all deposits from TradeOgre.