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DEXNET

Amount Stolen:: $459,484

Date:: September 20th, 2024

Date of Laundry:: November 11th, 2024

Time:: 01:48 UTC

Tags:: 🔑 SquidSquad

Details

Reported by Match as stolen funds with no further details

Comingles with other funds being laundered via eXch at the same time

The token dumped on BSC on Sept 20 was DEXNET:

"The Management Board: Dexnet technology is under the patronage of Majid Rashid Al Mualla.

Alex Kedo - CEO and Founder

Sheikh Majid Rashid Al Mualla

Igor Botnari - Co-founder and Investor

At the time they were being hacked they posted this on their TG:

🚗 Raffle of the year: how to get your hands on

Lamborghini Huracan Tecnica? 💥

If you only have 50💵, this is your chance! DexNet is holding an incredible raffle on December 1️⃣5️⃣, and you could be the owner of a coveted supercar! 🏎🔥

🔑Go to the MEGA GIVEAWAY DEXNET (https://t.me/DexNetEvent) channel and get all the details on how to get your lucky ticket! 🎟

🌐 Website (https://dexnet.one/) 📰 Medium (https://medium.com/@dexnet)

📱 Instagram (https://www.instagram.com/dexnet.one/)

RU: ссылка (https://telegra.ph/Rozygrysh-goda-kak-zapoluchit-Lamborghini-Huracan-Tecnica-09-20)

https://t.me/dexnet/454

kek.

Onchain

Theft: September 20th, 2024 01:48—6:22 UTC

  • 0x70b0222fdb1180f93c43b83048f8c29db7527e4c - Victim BSC
  • 0x05fd0d7d2b8f4e19048732bce0f94eb7cd296637 - Theft ETH, BSC
  • 0x2f708ffd0a22f23e41587d8558bb97c4dd699104119c6a4e959924f2c7f5f519 - ChangeNOW Txn
  • 0xbf3e064f46f20267bf631e975746776be6370208 - Theft ETH

Laundry to eXch: Nov 11, 2024 12:38—1:00 UTC

  • 0xe33f0be4430896b0293da5e42637c6fd0a5357ee - Laundry ETH

  • 0xd94c6b23ba2de5aa3760b37f2c315a144fab3170 - eXch Depo ETH

  • 0x948ffb6a14234e3e2df7c1125ebb768e471c6fb9 - eXch Depo ETH

  • 0xbfe14ee76ab2bab9d5de3a69ff6386823776877a - eXch Depo ETH

  • 0x4b5a00b4467e0104f9f412d97a83e54908d53cb3 - eXch Depo ETH

  • 0x44a997ed7d9d5378dc25467f50a9272cf5e01016 - eXch Depo ETH

  • 0x7cfd7b61427a04eec5fe06e514ce78cf44952d12 - eXch Depo ETH

  • 0xa29e26821fb2b704314300708bd1c20ed86c0518 - eXch Depo ETH

  • bc1q5kaz2tf7qyy28faea3c6ddah66qenv5eu4gfed - eXch Output BTC

  • bc1qkr4v8zfqkrvghf02t38n293sl78d8tuxjw4x7k - eXch Output BTC

  • bc1qx3uzjex5h37pk940f6qjde6hagpkrx29rd2f3x - eXch Output BTC

  • bc1q97vqsz4qvpt0jpsmphs9w0yw82qp8hk80nk75z - eXch Output BTC

  • bc1qhxuypsz7lljps33c8sp5kuazln7e5hx4uyscg4 - eXch Output BTC

  • bc1qluwxlppvunmxs3ymewt8akhpksepvnq7ar4v3r - eXch Output BTC

  • bc1qrt09pqwk32ddu3cnqcdmsrnv2rxwpl8cfylhry - eXch Output BTC

  • Nov 11, 2024 1:32:05 AM - to Jambler

  • Nov 11, 2024 7:50:14 AM - to Jambler

  • Nov 12, 2024 3:20:32 AM - to Jambler