TradingBeats identified a seven-month fund trail linking the April XPL flash crash to the November 1 manipulation and liquidation event, with highly overlapping fund flows between the two incidents. Cross-chain, multi-address tracing confirmed that one tranche of funds connects directly back to the April manipulation team.
The on-chain sleuths noted a recurring operational pattern: when dormant addresses reactivate, the group tends to replicate its playbook across different tokens, including FARTCOIN and other assets in serial operations. TradingBeats suggested that tracking this cross-period fund line could help identify the group's next target before an attack occurs.
On-Chain Tracing Links November XPL Manipulation to April Flash Crash Team
Disclaimer: The content provided on Phemex News is for informational purposes only. We do not guarantee the quality, accuracy, or completeness of the information sourced from third-party articles. The content on this page does not constitute financial or investment advice. We strongly encourage you to conduct you own research and consult with a qualified financial advisor before making any investment decisions.
