According to Odaily Planet Daily, according to Lookonchain monitoring, the FBI once created a token and company called "NexFundAI" on Ethereum to identify, combat and bring these suspected fraudsters to justice. On-chain data shows that a wallet that once manipulated SAITAMA to earn more than $11 million transferred 0.01 ETH to the deployer of NexFundAI. The manipulated wallet spent only $7,357 to buy 875.8 trillion SAITAMA. The wallet then sold 687.66 trillion SAITAMA on the chain for $8.85 million and deposited 737 trillion SAITAMA (worth $2.75 million) into CEX. During this period, the manipulator also repurchased SAITAMA, spending only $253,000. By manipulating SAITAMA, the wallet address earned more than $11 million.
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The FBI’s “phishing token” deployment address received a 0.01 ETH transfer from a wallet that made over 10 million U.S. dollars
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