FTX flagged unusual DMG trades placed via 3Commas accounts in October. 3Commas first pointed partly to phishing
6. On Dec 28, 2022, after about 100,000 keys were published online, CEO Yuriy Sorokin confirmed the data was genuine and asked Binance, KuCoin and other exchanges to revoke all 3Commas-linked keys
67. The company said it found no proof of an inside job, removed technical staff's infrastructure access from Nov 19, and would involve law enforcement
7- Outcome
- No confirmed recovery. A proposed US class action alleging negligent security was dismissed on jurisdictional grounds, then revived by the Ninth Circuit on Mar 2, 2026 and sent back to a California federal court. Ongoing as of October 2026
- Loss
- About $22M, per reporting and later court filings; not confirmed by 3Commas
- Recovered or reimbursed
- No confirmed recovery. A proposed US class action alleging negligent security was dismissed on jurisdictional grounds, then revived by the Ninth Circuit on Mar 2, 2026 and sent back to a California federal court. Ongoing as of October 2026