3Commas

Basics

• Crypto trading firm
• From Cointelegraph (12-12-2022):

"In a blog post published on Dec. 11, 3Commas co-founder and CEO Yuriy Sorokin said that fake screenshots of Cloudflare logs are circulating on Twitter and YouTube "in an attempt to convince people that there was a vulnerability within 3Commas and that we were irresponsible enough to allow open access to user data and log files." The alleged screenshots intend to show how customer's API keys were exposed in 3Commas dashboard on Cloudflare. In an another blog post, on Dec. 10, Sorokin encouraged affected users to file a police report to get their exchange accounts frozen. "The faster this is done, the faster exchanges can freeze the accounts of the perpetrators to stop funds from being withdrawn and increase the likelihood that some, or all, of the funds may be returned to victims." As reported by Cointelegraph, a crypto trader who goes by CoinMamba on Twitter had his Binance account closed after he complained about lost funds. The leaked API key was tied to a 3Commas account. Both Binance and 3Commas deny any responsibility for the incident." [Both have relations together through 3Commas Cap]

Investments

• Has 3Commas Capital
• Nsure; part of their 1.4M raise
• Serum

Team

• Yuriy Sorokin; CEO
• Has (had?) Binance in their 3Commas Cap fund, since Binance was mentioned to be invested in a couple of projects through 3Commas.
• Had $5M investment by Alameda in exchange for equity in 3Commas Technologies.