Previously, we reported on the high rebate rates used to attract KOLs for marketing the meme coin exchange DEXX private key leak incident, and there have been subsequent reports confirming that it was indeed the work of insider employees, but no definite answers have yet been obtained. However, records on the blockchain cannot be falsified. This morning, it was reported that the hacker-related addresses of DEXX exchanged the remaining tokens for Solana, but no further transfer actions have been taken.
(The Doge Exchange DEXX is rumored to have experienced a private key leak, with multiple KOLs mindlessly recommending it, resulting in victim losses exceeding 100 million.)
There are rumors that DEXX was the work of insiders, with daily net earnings reaching 300,000 USD before the incident.
DEXX's audience mainly consists of the Chinese community, and recently, an article circulated widely on WeChat. The author, signing as Crypto Intelligence Orange, pointed out that the DEXX incident was not the boss running away to Thailand as everyone thought, but rather internal employees committing crimes. The four new employees who committed the crime were envious of the boss making money effortlessly, which is why they took the risk to commit the crime. The chat records in the article show that DEXX's trading volume exceeded 50 million USD, while the company's daily net earnings reached 300,000 USD, making it unnecessary to kill the goose that lays the golden eggs.
The article also revealed that the police have already filed a case and arrested some suspects, two of whom have fled to Southeast Asia. Additionally, one of the KOLs involved in the promotion, surnamed Wang, has been arrested. However, this article has not been confirmed by the founder of DEXX, and the original text has been deleted. After the article was published, DEXX founder Roy stated: 'Once the money is recovered, I will disclose all the truths. Please be patient; we are very close to the truth, and I cannot disclose too much that might affect the process.'
Yuxian: The investigation difficulty has exceeded expectations.
Yuxian, the founder of SlowMist assisting victims in the investigation, stated that there are already over a thousand victims who have filled out forms. However, the difficulty of the investigation has exceeded expectations, as there are generally three types of misreporting situations:
Those with ulterior motives or unintentional misreporting.
The hackers' bulk theft script was too crude, and many cryptocurrencies were not stolen immediately, giving victims time to handle things themselves, which also made it difficult to discern who the victim addresses and who the hacker addresses were.
The hacker deliberately created records to pollute several victim addresses.
He stated that he cannot disclose too much about the law enforcement aspect, but if law enforcement agencies intervene, these misreporting situations could likely lead to major disasters.
The founder of DEXX responded: absolutely not running away, and a compensation plan is being formulated.
This morning, Twitter account @Fkey666 stated that the hacker address of DEXX has started selling BAN tokens for Solana. This news was also confirmed by SlowMist founder Yuxian, who stated that starting from 3 AM UTC+8, these tokens were gradually exchanged for Solana, but the related addresses have not yet taken further action to transfer out.
Roy also responded that a compensation plan is currently being formulated, and every loss of users will be seriously verified. He also emphasized that the DEXX team did not run away and that the team has not been disbanded after the incident. Additionally, there is still a trading volume of 2 million USD weekly, bringing in 20,000 USD in revenue for the platform.
This article reported that the daily earnings before the incident were 300,000 USD, and DEXX founder responded to the private key leak follow-up: waiting for the investigation, a compensation plan has been formulated. It first appeared in Chain News ABMedia.
