FTX hacker identity discovered by Kraken Exchange team

Kraken Exchange CSO Nick Percoco tweeted just an hour ago in response to Mario Nawfal that the Kraken team knows the identity of the user who hacked FTX.

“Hackers are very likely inexperienced insiders,” tweeted Mario Nawfal, founder and CEO of

Regional joint efforts

Long-established YouTuber and crypto/NFT advocate Satoshi Stacker also weighed in on the situation, explaining that “FTX ‘hackers’ funded TRX wallets from Kraken.

Know-Your-Customer (KYC) details were clearly enough for the Kraken team to identify the user, as they used Kraken throughout the hack to offload the stolen funds.

just keep digging

Dyma Budorin, CEO and co-founder of, applauded founder Tobias Silver’s FTX Tron account details.

Budrin judged to be a ‘traitor’ [the FTX] As a result of hacker incompetence, ‘Rug Pull/Exit Fraud’ has occurred.

Kraken may now work with law enforcement to track identified individuals.

More will happen as the story unfolds.

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