We are aware of the abnormal price movements for certain trading pairs on #Binance, involving assets such as $SUN, $ARDR, $OSMO, $FUN and $GLM.
Our team is investigating and taking appropriate actions in regards to the suspicious accounts.
— Binance (@binance) December 11, 2022
Based on our investigations so far, this appears to be just market behavior. One guy deposited funds and started buying. (Hackers don’t deposit). Other guys followed. Can’t see linkage between the accounts. 1/3 https://t.co/QlB1VnlHVs
— CZ 🔶 Binance (@cz_binance) December 11, 2022
We are aware of the concept of too much intervention from the platform, “too centralized” attacks, etc. There is a balance to how much we should intervene. Sometimes, these happen in free market, and we need to let it play out. 🙏 3/3.
— CZ 🔶 Binance (@cz_binance) December 11, 2022
This activity does not appear to be due to compromised accounts or stolen API keys; funds are SAFU.
We will update this thread should there be any new information.
— Binance (@binance) December 11, 2022
Hey guys. Unfortunately two days ago my Binance account got exploited through an API which I’ve created 2 years ago and haven’t used since which I assumed I deleted but apparently didn’t. It was used to make trades on low cap coins to push up the price to make profit.
— CoinMamba (@coinmamba) December 8, 2022
We have more than 20 people investigating. I now have knowledge of the size of your loss, Ip address, etc. Honestly, this is not a case for compensation. Social influence won’t change that. We treat all users equally. Ensuring your api key is secure is important. 🙏
— CZ 🔶 Binance (@cz_binance) December 9, 2022
Your account was placed into withdrawal only mode. The decision was in response to threats you made to our CS, not related to our Twitter dialogue. We pulled together a team of over 20 case agents to try and help you. We are sorry it has come to this, but wish you all the best. pic.twitter.com/lTkKy2WnJS
— Binance Customer Support (@BinanceHelpDesk) December 9, 2022
There have been some false rumors shared by bad faith actors using falsified evidence to claim 3Commas leaked users’ API keys. These rumors were related to fake screenshots of Cloudflare logs that have been shared on Twitter and Youtube.
The full article: https://t.co/KVOF2BWlYn pic.twitter.com/qJ52CvnVg0— 3Commas (@3commas_io) December 11, 2022