Blind guess, the one sent in is the guy who used Binance Futures' official Twitter a while back, deployed tokens early, and then posted Meme tweets later. The one under investigation is probably the one who put up a poster in the plaza today with customer service Xiao He’s CA (later edited, that CA was pixelated). Also, there’s the guy from half a year ago who sneaked an address into a blog image and did insider trading—he’s gone too. Working in the industry, the cost of doing bad things is still pretty high.