Re: Tradeogre is down right now is it hacked or is it seized ?
Found an interesting comment in kycnot.me's tradeogre page
The thread in question: https://nitter.net/flexamused/status/1950426088405913964
How true do you all think this is? unfortunately, I'm not savvy enough to analyze chunks of on-chain data. This certainly paints a different picture to me if true. This is only for ETH, btw.
KYCNOT.ME has also decided to mark TradeOgre as scam
The thread in question: https://nitter.net/flexamused/status/1950426088405913964
How true do you all think this is? unfortunately, I'm not savvy enough to analyze chunks of on-chain data. This certainly paints a different picture to me if true. This is only for ETH, btw.
KYCNOT.ME has also decided to mark TradeOgre as scam
I think the data is true but if we analyze furthermore we can see such huge TX happening time to time and I believe it is not owner but user making TX to Binance and I don't think the owner would be dumb enough to transfer money to Binance which doesn't make sense, or it could be a 3D chess move by owner to make us think otherwise, and I still believe it is exit scam, and he ran away with XMR he held not BTC or ETH.