PANews|Nov 03, 2026 08:41
[Analysis: XPL Flash Crash Manipulator Previously Manipulated FARTCOIN and Other Coins; Funding Chain Highly Overlaps with Suspicious Team from April] TradingBeats published an article on the X platform stating that through cross-month, multi-address, and cross-chain tracking, they have identified a funding line spanning seven months: the old funding network from the XPL flash crash in April of this year shows a high degree of overlap in funding patterns with the members involved in the liquidation and manipulation on November 1st. Currently, one transaction has been traced back to the team that manipulated the market in April. TradingBeats points out that when this group's addresses become active again after a period of inactivity, they often have a habit of cross-period manipulation; that is, after completing the first round of operations, they often quickly seek out another token to replicate the same method. Tracing this cross-period funding line may allow them to identify their next target in advance.
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