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blockbusters.md

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Blockbusters Tech

Date:: October 5th, 2023

Amount Stolen::

Tags:: 💼 IT Workers

Details

Let's set the record straight. What happened to @BlockBustersTch and @MProtocolFuture was NOT a hack nor was it an exploit. There's nothing wrong with the contracts, code, etc. It was a "trusted" 3rd party contractor who had access to funds as he was working on developing. This individual has worked with #BBTF 4 over 10 months and has delivered many BBTF and MP items. As stated, he was trusted. But he also got desperate and greedy. He took advantage of his position and stole $$. The authorities have been notified and he will most likely get Jail time. It's similar to a hired cashier taking money from the register when it is open. People make bad decisions and this individual got caught stealing. Unfortunately for him, he will receive swift JUSTICE. LP will be put back and things will go back to normal soon.

—@safemoon_knight

On-chain

  • transferOwnership https://bscscan.com/tx/0x197e93cb6c67d0a38dead02aae48be82cb52d80eb26d04be52f7a05bffe7c72e

  • emergency withdraw https://bscscan.com/tx/0x43e90f63532f07184a4a475733e5dcfdd6aaf67df602395ecee4f97eaaee8c4c

  • 0x979c093E4cED145c1556a07186C1FB867418AB35 Victim (Original Owner)

  • 0xecE8B57FFa72f4f13fc5b44871294a356Adf4915 Victim (Contract)

  • 0x9740b5e39db8dc2529c1f9bf0ff629e167e8a901 Victim Gnosis Safe

  • 0xc563939d59620f6ddc9e64f5a9f4bf94c3ce689a Payroll Receiver (DPRK), Laundry 2 (Binance Depo)

  • 0x629d518f18ba0cd9de563aca240f9bea2667d366 Payroll Receiver (DPRK), Laundry

  • 0x4d66fea20248a8e39239326c80fe423cf3c9565b Payroll Receiver (DPRK)

  • 0x4Acee837aFa74150186a3d5DF69Baf5E14345F29 Attacker (Malicious Owner)

  • 0x9d1ce9e7dd0eaf4cc452aebb72e57229de72a408 Laundry 4

  • 0xd93cbf39415dd24aa2659a5ab4823c113487d1b1 Laundry 5, to Defiway ($500k eth, $30k bsc), to Stargate

  • 0xede4fcd2e33fe746f4a58e3832c76bd15e5dda63 Laundry 6

  • 0xd8f5c2d55f11ca0e8763019350ab7e77cbe9c425 Laundry, also Upwork Crypto Developer Job Scam, to Stargate

  • 0xffddaceac03fcc578eabce05425cc9649531efd7 Receives dust from 0x58d on BSC, also OKX DEX, also Upwork Dev Job Scams

Payroll from Gnosis Safe 0x9740b5e39db8dc2529c1f9bf0ff629e167e8a901 to DPRK IT Workers

  • Jan 4, 2023 3:10:13 PM - 5.86 BSC ($1,507) - 0x124b8ec7b7601dd2de37663e0a11510ea797695be734d30181f37e9df7eda4ad
  • Jan 10, 2023 3:11:48 PM - 3 BSC ($825) - 0x1c6f3a6dc90b5df15c00ad7cf75c49e69ff208e19ed0a9034e5d8c75c2977fff
  • Jan 10, 2023 3:13:49 PM - 680 BUSD ($680) - 0x89ceb93caa687f1b6f5be84ac308c8cdb358a64c507193b10e6e0ff7ee047c59
  • Feb 1, 2023 10:24:14 PM - 4,950 BUSD ($4,958) - 0x196be3a83998db23e9daa836b246941a6724193f244566c89f28c4406525a6b0
  • Feb 19, 2023 2:53:59 AM - 3.18 BSC ($991) - 0x0340e2009a45e9a96fae926e2d2038dda8933f7b0cfa1abc9131cd49b9f8e8c2
  • Mar 1, 2023 9:12:10 PM - 8.29 BSC ($2,512) - 0x33159ffa3c78fddc40617d49f3cc3ea1c77f848d616aeca7b0d1cd52cd6f6e65
  • Mar 1, 2023 9:15:43 PM - 16.6 BSC ($5,029) - 0x81d20f89fc836c59e1d6c8f578d1b08f30cac9c54741ae50d753a336535107bc
  • Mar 27, 2023 5:45:02 PM - 2,500 BUSD ($2,503) - 0x31942d294665345e06da7e5519201360dc4bc81c8920e83ebbb66607a3071690
  • Mar 27, 2023 5:43:02 PM - 5,000 BUSD ($5,006) - 0x33d8e00b765b23244ec0982a500ce657735719cc046463edd92960001123d7b0
  • Apr 29, 2023 7:05:15 PM - 7.75 BSC ($2,500) - 0x86bde1a67bb0444860a68dfcfd751733d98ad9ca53a11b983ddab2ce048222ab
  • Apr 29, 2023 7:11:09 PM - 15.5 BSC ($5,000) - 0x06d55a2833f6bc1934d7d95eb5e1add84890b453c08dc0cc7eb327d712bbedd1
  • Jun 3, 2023 1:28:45 AM - 8.15 BSC ($2,496) - 0x004ab6711edc1db925b2d1ebb55dcecbd00c7aff49ac1342eeb5ee47bdfad09f
  • Jun 3, 2023 1:28:07 AM - 16.3 BSC ($4,993) - 0x6fe493b993c0028ff33018c2db02e49bd8555b2ebccd220eb8f443157566d048
  • Jun 15, 2023 1:59:59 AM - 9.8 BSC ($2,287) - 0x746233454d89d6748899e28bc3a5d47ee7de39aba9c0dde08b40a9c830616aa9
  • Jul 4, 2023 1:01:53 PM - 2.04 BSC ($495) - 0x5a4aea7ec578add5f472576d8a5cf888d6cb03f099dfbe1d2301e080b6780190
  • Jul 4, 2023 12:54:20 PM - 20.5 BSC ($4,970) - 0x4a1fca8132fb08535e045c27c5713e253f8d53a7a12b8ec4fb964f390f4e1e10
  • Aug 7, 2023 2:11:21 PM - 10.33 BSC ($2,493) - 0x8153e0471264ecfdb4962198b1d25ad32a5f9bfd48e26aa3f6705e82e441bcdd
  • Aug 7, 2023 2:12:15 PM - 20.67 BSC ($4,988) - 0xf0f0e6d7af916b530f9ad41ab47c046083d39c76b38eae10dbae1e4e09a4e7c1
  • Aug 13, 2023 1:32:32 AM - 4.2 BSC ($1,009) - 0x01de187c9905866da2e137f304c6f0bf14c51212d0869e452c1c1df3cfc89e67
  • Sep 8, 2023 1:21:30 PM - 11.6 BSC ($2,486) - 0x99165f2dd593f73fa5f833243b9762fd967d028a2b963bcba3aeb0fe9e609a41
  • Sep 12, 2023 2:42:59 AM - 20 BSC ($4,245) - 0x4c5ca8ec86faf3aff5cad984a0c8cf27ca2419ede07c05cd4e195425055e9e89

URLs