According to Deep Tide TechFlow, on January 1st, Flow tweeted that shortly after the attack incident, a single account on a certain exchange deposited approximately 150 million FLOW tokens (about 10% of the total supply) and converted some of them into BTC. Subsequently, within a few hours before the network interruption, over $5 million in funds were withdrawn. This process exposed flaws in the AML/KYC procedures and transferred financial risks to users who unknowingly purchased the tokens. Forensic analysis also revealed significant trading anomalies in the exchange's FLOW market before and after the incident, which were inconsistent with normal trading patterns. The foundation's requests for clarification regarding these trading patterns through operational channels received no response.
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