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Theft from Individual A4

Date:: August 16th, 2024

Tags:: 🔑 SquidSquad

Amount Stolen:: $2m-$3m (~570 ETH)

Details

Persona impersonating Emma @ Longhash Ventures (again) via Telegram.

Outreach / attempted call was on August 12th, 2024.

Attackers also took over victim's Twitter and Linkedin (similar to C4 theft in which attackers accessed her TG?)

On-chain

  • HmhootYjpEQjivKVnBy3d7E684YCwdcSi5moo3Y9keMM - Victim

  • 0xdd45fd2B0320c3fd104Cb05AA1f20d6a1D0fA88b - Victim

  • 0xfa1198D0f436CFd0dD2d4aC4d2063a6742E2b187 - Victim

  • 0x5d7A6fB0AAA4B79c93DCD7A43039c49AB83BC995 - Victim

  • 5ZDorVmrYVMHqHHF2SmShttd2EVSLQDjuxtwhs5WFQPq - Direct Theft

  • 0x53a90a429fb26457def1b33bfd528b12c33a2dd5 - Direct Theft

  • 0x8c0814bf9d484f2d62c718f313b5f7cecdf5c159 - Theft (Initial Consolidation Point)

  • https://wormholescan.io/#/txs?address=5ZDorVmrYVMHqHHF2SmShttd2EVSLQDjuxtwhs5WFQPq&network=MAINNET

  • bc1qmp2qt3vf8t9ppht68q7mnce8ptgv63uff28ywh - eXch Outputs (Oct 17)

  • bc1q9sh8g3kgcyap057s226curtvumckfjgq6kd62k - eXch Outputs (Oct 17)

  • bc1q43xzev9e9l64l0njl6hlfa3heym30l9ljf8y7q - eXch Outputs (Oct 17)

  • bc1qcdyl7jf5yt082lwuwhvjpmt06fcn0g580quawg - eXch Outputs (Oct 17)

  • bc1q7nc6f066c4fqtdptv0tk4p6rtgmpa2frrqhnng - eXch Outputs (Oct 17)

  • bc1qjazzs3zv0czlm8k49ctejjz2wdqretteyr7rl2 - eXch Outputs (Oct 17)

  • bc1q4pagze88kqc7knt4g44fzrf7g4mw0ny8vjq0c3 - eXch Outputs (Oct 17)

  • bc1qluu2w6xpdym0spqyczjl5tprkxnpg9geeygvqd - eXch Outputs (Oct 17)

  • bc1qahx880xan5hzuwyz0vj5yalx058j4k29qtvsjz - eXch Outputs (Oct 17)

  • bc1q0x9730wcnrrchmvhshaku9sryte7ddr885tkvc - eXch Outputs (Oct 17)

  • bc1qu7v5h0f4uv88pldmu033t4jlqaxuvh7sq49k30 - eXch Outputs (Oct 17)

  • bc1qxh8jd0sj5fkm27xf35xp9pycwxpu8f2664pwjm - eXch Outputs (Oct 17)

  • bc1qh495qwlumhhg9dcpysry9tvgdyhce8303cqka5 - eXch Outputs (Oct 17)

  • bc1qjg729wnxyg22k99er0uhw6wsr6a8k5hgekvv0a - eXch Outputs (Oct 17)

  • bc1qu4gtpgxf9q8azpjxjsgvxcyj5482qv8d95hmlq - eXch Outputs (Oct 17)

  • bc1qv3ptw46ycc4lkdzs67kxv8veefcccyyh3rhw9z - eXch Outputs (Oct 17)

  • bc1qtqjlexaef0draejj0m9dcf0dtanyx68hz3a9zm - eXch Outputs (Oct 17)

  • bc1q4z63mgykv4q6y54g0k6tevcrm8l856mg9azpwy - eXch Outputs (Oct 17)

  • bc1qxkedymgazdp9yp8kkhca2kaekzq9vm47mx2v8v - eXch Outputs (Oct 17)

  • bc1q5w2denpd9pwjnmv2tlhvl28ln3nwkscmwds7fe - eXch Outputs (Oct 17)

  • bc1qa336nnxjt4n2sfvmvnea6466c6u4yqnqtp0ddp - eXch Outputs (Oct 17)

  • bc1q0lu7ps5qdn2a9ywj5nj35jrm5e5lqjjp7krec3 - eXch Outputs (Oct 17)

  • bc1q750049ekzyxfyzh9d8dzpuz5q2f4dn27vem3w3 - eXch Outputs (Oct 17)

  • bc1qw0hrz7nh5dc2lxxqek64456lcvkg7uvq7lpej7 - eXch Outputs (Oct 17)

  • bc1q3g2hszpxkngss42sf9rtrturn3x8kt9tpncfcu - eXch Outputs (Oct 17)

  • bc1q0ffq4eea2yfr7atk6knmhltse7xeek4zcudcde - eXch Outputs (Oct 17)