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Huge March 2024 Theft

Date:: March 20th, 2024

Amt Stolen:: $90,000,000

Tags:: 🔑 SquidSquad

Details

  • Oct 2023: First call (Fake Deng Chao)

  • Mar 2024: Thefts from hot wallets

  • Apr 2024: Unstake, steal huge batch, drains Ledger (Apr 23rd)

  • WEIRD -- All the EVM stuff is still held in Gnosis safes??????????????????????????????????????????????????????

Moved December 2024

On-chain

  • 23bfae249ec266f903bd8315103ea6472109bacf83a0bb3ebabc25b90d3b849c Largest hw theft

  • bc1q7p6pu066e8pxu8ary5yyrvk8zzfw5tf6zs2sck

  • bc1q3es0nhjq3gmhwf83mhd6d0wk9chdlfykaeuzld

  • bc1qat06n2yxup4qjxzmzjkxjemlplfp2djp8ghcyl

  • bc1qnq2k9rw7dkjec87tauyshe6lnl08n7xkszkquk

  • bc1qhdnax49fcux9499qv29adkdtuyc0ua8yy00ney

  • bc1qkuhr0ln7ep3p0sg3hgwxvmqzhn9vrqrw6604y3

  • bc1q0tasut4w7z5dpql63gkm0qmjmcvuty9pxdqccr

  • bc1qwjx96vt7my6rgk68wtkw8lvvlc4uetr5666yhu

  • bc1qw3xrhw6dqarpf9lx9uhhztffs82dd5cc0rrk9g

  • bc1qxl47lx0emt0wnke49xkcam3tx59fsf48zr3n9v

  • bc1q8cshdns0z9j0reg0rur3lxh4ajtglq2n5rja0r

  • bc1qd2en460etekzhj9pfgrntadswvxg0e48g5pycs

  • bc1qpldprzyedh3wz3h4kw3c05wghjhpm7szzleav8

  • bc1qy8c6upcs5w3annnfnp90and6ggvhf2hvdc4qlg

  • bc1qnn5j5xhj7nky30ld9ddwtstjngasr3t5lpy8za

  • bc1qwnvl5fm8fafpca9y5uangr6p2xc4sznhzm66s3

  • bc1qarxauq8nlhwp8xyk57jpwqx6qzm3w39t5waphh

  • bc1qvxl5t3wd5t943zek0l0t75ew24k43v4slmqfj2

  • bc1qrm4lngax7l4nnupht4ej0p8vdgx9lm457vn3qa

  • bc1qs8uqvcw97yxf4tks4teae8q42qrh0swhejmqxx

  • bc1qc4l8p80jak6epa32pfc0swt0pqyrp3g53lqdqf

  • bc1q8azm3n9trz43z9mlw4tslw4p9qcskaywgv75mh

  • bc1q530wlc9j5ja44uzp94saunj5dtf9ezkag27ufs

  • bc1qgnwtxakw8kuvzd43j3mpmvkx3pau3pg89y8d3z

  • bc1qls0ykykv36qupl676jynfpkf8yq3lj76x26lku

  • bc1q8lwcq82d9t04jyy40q5qzcaddzjap088l0v7su

  • bc1q0sqkfev59emen9jv9vavq6pvuy8gd98jems2uq

  • bc1qgpprde0u33dkj3xcx8zx4dtgzmfrw8uu49leux

  • bc1qxuv7tqk2c8pvsv5pt0qs8qr5gl22gqvqxdqzvy

  • bc1qnemsm2w8nv6t0uvpx3d9hja9khlw0wzepnxu0u

  • bc1qlq88tekqu2sngsv9t7xg7kev4l57swh4dg76fg

  • bc1qtl0w9swq8y7pup6clfzyphqv53z2qjw4lyny87

  • bc1q7w84pv8y7lynqcez6rt0vwz608s72xkcur0z3d

  • bc1qv6zk0pw2cxmhll9ljmx88fyfpwdm5k02nfvjsz

  • bc1qm3y40qvyz7mjuchr6ftsgtzqp0xyv523auqcnh

  • bc1qxm0kkcscdch7672006wulsmpy5xaex07q7mrt7

  • bc1qv9u3jpjglyz9kpsxefqjtqn3xdnthzh94cszh8

  • bc1qeynxxj0kjd9x6pntls05j0rqg5058es2a3hn75

  • bc1qfw5gnqcldj82fjljhq8d358774husafz06xmru

  • bc1q86qm7dgs8rpv4eafxw4qhnnx4jfqzq45rtu65q

  • bc1q0f5e3ppxv3gfmwjk6tz6nz0fcyyuv2tprn0lv2

  • bc1q9j9ypcae6jy9aw3kdr2048zpegutls5rwppy9p

  • bc1qj6gwstqh0mpw629jqn0a4urxzvtczkcxdqdt83

  • bc1qmuvsm5w0dyvrv762v4xe5uuk0kj3hen5hzk6kp

  • bc1qwsk5xlw8unjeleytxlfc65tlr33zc5qnl67ujw

  • bc1qjhh7utcjqwcu639gg09h04mhkhnr6zrg4ehx5z

  • bc1q7rly3rpfqnrrfnfrwsvvdtzr08p955tprv77zd

  • bc1qyk5rvy0mmlludqr5nwy87mwtpvta4hsfm0e5a0

  • bc1qyfdqw0j4vn73w5yf6mqk0u9xxfus75hk74ztrs

  • bc1q9yw6ua9yvwv4uttzw0jlgd3ld4u3pvfkeqltv3

  • bc1q0fd27y773ucvqxdpjv8fdmkavmlu8ant7ffswk

  • bc1qqyfaj6h73q38qvkp4dke566rgncgrf2pyzqcza

  • bc1qxa0l5tfkgave3yl686m2qt8t4lrskh6fk4u7yz

  • bc1qw0cecceteey2llmfja9zxu3zpyrvft2ua4t3xf

  • bc1q3xnkaac9esnx920kfu7xnu3h3uvazhruljt66t

  • bc1q4qrsg4nklacv8kr0u2egfhaphqg2qe6wmuuk73

  • bc1qmvrh4z85unvp42v6pemjjll64gs5pwg36dk6up

  • bc1qnevqm3u0452ajn047r9tywwn8u2dx2atn74cw5

  • bc1qr9v0fahuhfj5dtm093w9rf78s85r6jqj4vu9ua

  • bc1qkzsvlarxcwkelpx94x4zam87eqv99h7qhsg2s7

  • bc1qd8jjn5a2kv58k5snl9cqn9qstpps84dk3r2yc0

  • bc1q9364fkzhpxhwsaw42wxmhjqudrfrzve5ltadnt

  • bc1qnlr5u587m7ghses4ssx3t5dcmkzqjggp37qjxh

  • bc1q9ny6ccsflxvwhv8ttdqkjgcc9tertc48el66zj

  • bc1qf0zwq3wjavh3jmz7e24jqut4200dtuxmtc06yz

  • bc1qufjp37kv4jwtqd782fr42zrr4up4mcs86pfzx7

  • bc1qnyarsfwsqhnxzehv7x3gmwmp7dey7j48etemk3

  • bc1q7a32n0c43cc4k9lw0jwhsgjlyrkpetk95fsrxt

  • bc1qec88fwwhjwdutlmyvw9sq9a8478krtp4xz0rhd

  • bc1qum0lcq03gfqxdrrjk7a4feysmnarplzed023pj

  • bc1qual47u9ve2canvkmnrv30jwhpyhpzmpfadlvwa

  • bc1q562dgtej7s3ck3r343fljfvkearnsnuuf0vzl3

  • bc1q9lh89jkfjm2r7ceczud3lccrqeppn9s5eu0fv6

  • bc1q7c0v2plwqd8ln3kljytczmd3sgffffla2lesxv

  • 0x94Fc5927Cc2e148566857c73FcB98D361590729b

  • 0x30604F68318be1aB1Beb0d7D27c487CaEE9bEe30

  • 0xB6860256adc6E27bA14dC89DA9895a609380b404

  • 0x890466cfbbb9ce01672edCDF5C823daF4c15612f

  • 0x1236f7683fA9B8dccdCB12529eb84059cEcE2252

  • 0x89AaFC3B9D89DA6904d21aa2EF26135A92CcD8CA

  • 0x2EB6De8536533077f72b7c6BfC9576e32AD096E2

  • 0x9D2297c4df32f4B2C8a6a4BCf7951Ac643a934ee

Gnosis Msigs?????????????

  1. 0x94fc5927cc2e148566857c73fcb98d361590729b - 2107 ETH 2024-May-06 12:50 2024-May-21 03:14 2024-Jun-19 13:33 2024-Jun-24 00:17 Owners:
  • 0x1236f7683fA9B8dccdCB12529eb84059cEcE2252
  • 0xf689a0b84DB530AE06c51D010E3Fd37866A64177
  1. 0x30604f68318be1ab1beb0d7d27c487caee9bee30 - 850 ETH -> 2.3m WETH 2024-May-06 01:15 2024-May-21 02:52 2024-Jun-24 00:24 Owners:
  • 0x89AaFC3B9D89DA6904d21aa2EF26135A92CcD8CA
  • 0xB0C96EC80D264eE2Baf6cA86F7Ffc12Cd8f02927
  1. 0x890466cfbbb9ce01672edcdf5c823daf4c15612f - 453 ETH May-06-2024 01:20 Owners:
  • 0x9D2297c4df32f4B2C8a6a4BCf7951Ac643a934ee
  • 0xd96CF71619894A8457DAdD73bd685a4EfCB983Bf
  1. 0xb6860256adc6e27ba14dc89da9895a609380b404 - 1000 ETH 2024-May-06 01:25 2024-May-22 05:43 2024-Jun-24 00:34 2024-Jul-01 07:38 2024-Jul-16 00:05 Owners:
  • 0x2EB6De8536533077f72b7c6BfC9576e32AD096E2
  • 0x5B4Ca6253ef12C517884F9bcC84841c44fD88839