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Detail Analysis

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Date:

Status:

Count:

Contributor:

November 4, 2018

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Unverified

1

zerofriction.io

Loss Amount:

-

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Recovered Amount:

-

Currency:

Dollars

KYC By:

Audit By:

None

None

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Website:

No data

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Contract Vulnerabilities

Extended Method:

Internal members make large transfers

Data Sources:

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EOSeven was transferred 600 million SVN from eosevendice2 to account tuningfinish, then back 450 million to eosevendice2. After that, tuningfinish sold the SVN token on Newdex and finally transferred the resulting EOS to Binance Exchange.

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.