Digital Asset
Intelligence
Security Incident · EOS Ecosystem

EOSeven Insider Manipulation

·Historical incident record

Incident Overview

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.

Sources & References

Original incident referencehttps://mp.weixin.qq.com/s/DnhtzdWeRziK030FSolDbA (opens in a new tab)

This record presents information attributed to the linked sources. Incident dates describe the original event, not a new report. Reported loss figures reflect the source record and are not current market valuations.

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