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The party who suffered a $50 million loss due to slippage in a single-asset trade is suspected to be Garrett Jin
12/03/2026 23:12
Complaint Report
Complaint Report
Svmuu News According to Lookonchain monitoring, the address that previously exchanged 50.43 million aEthUSDT for only 327 aEthAAVE (worth $36,000) is suspected to belong to Garrett Jin (BitcoinOG1011short). On-chain tracking identified 13 wallets likely belonging to this individual. All these wallets received USDC or USDT from Binance on February 16 and February 20, and were all reactivated today with funds transferred to 2 new wallets. One of these wallets shares the same Binance deposit address with Garrett Jin. Garrett Jin sold 261,024 ETH (worth $543 million) on February 15 and 11,318 BTC (worth $761 million) on February 20, which closely coincides with the timing of the stablecoin withdrawals from Binance by the aforementioned wallets.
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