Flow: A certain exchange platform's AML/KYC process has vulnerabilities. After a漏洞 attack incident, an account transferred 150 million FLOW tokens and quickly cashed out over $5 million.

On January 1st, the Flow Foundation issued a statement regarding the coordination efforts with trading platforms following the vulnerability attack on December 27th. Since the incident occurred, the Flow Foundation and its forensic partners have been working with global trading platforms to protect users and restore operations, with CEX, CEX, and CEX as partners, and CEX has resumed services. The Flow Foundation expressed concerns about how a certain trading platform handled this incident. Within hours of the vulnerability being exploited, a single account deposited 150 million FLOW tokens into the platform, accounting for approximately 10% of the total token supply, then exchanged a significant portion for BTC, and within just a few hours before the network was paused, withdrew over $5 million. This trading pattern indicates that the platform’s anti-money laundering / Know Your Customer (AML/KYC) processes are flawed, shifting financial risks onto users who unknowingly purchased fraudulent tokens. Forensic analysts have found that on the FLOW trading pair, there were obvious abnormal trading activities deviating from normal market behavior both before and after the network pause. Multiple requests for explanations regarding these trading patterns have been made through operational channels, but no response has been received.