According to ChainCatcher, according to Lookonchain monitoring, the FBI once created its own token and company called "NexFundAI" on Ethereum to identify and combat these suspected fraudsters and bring them to justice.
On-chain data shows that a wallet that manipulated SAITAMA to earn more than $11 million transferred 0.01 ETH to the deployer of NexFundAI. The manipulator wallet spent only $7,357 to purchase 875.8 trillion SAITAMA.
The wallet then sold 687.66 trillion SAITAMA on-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, this wallet address earned more than $11 million.
