Core Viewpoint - Flow Foundation has collaborated with forensic agencies and multiple global exchanges to protect users and restore network operations following a security incident on December 27 [1] Group 1: Incident Details - A single account on a certain exchange deposited approximately 150 million FLOW tokens, accounting for about 10% of the total supply, and exchanged part of it for BTC, withdrawing over 5 million USD just hours before the network was paused [1] - The foundation believes this process exposed deficiencies in AML/KYC controls, transferring risks to unsuspecting market participants [1] Group 2: Trading Anomalies - Forensic analysis revealed abnormal trading patterns on the FLOW market of the exchange before and after the incident, which were inconsistent with normal trading behavior [1] - The foundation's requests for explanations through existing channels went unanswered [1]
Flow Foundation 指控某交易所在 FLOW 安全事件中存在异常交易与 AML/KYC 风险
Xin Lang Cai Jing·2025-12-31 16:58