2 Scam Reports

Other

1

On May 14 2022, QuickSwap.Exchange, a DEX on Polygon, suffered a Domain Name Service (DNS) Hi-jacking. Approximately $107,000 USD of blockchain assets were stolen [1]. The DNS hacker inserted wallet (0x83...0c5d) to receive the stolen funds and deposited 144K MATIC into Tornado Cash [2]. Funds were also funneled to the wallet used as a hub to bridge ~12.3K MATIC to wallet (0x3C...13C4) on the Binance Smart Chain (BSC) [3], where ~30 BNB was funneled out [4] to FixedFloat Exchange. Lastly, ~19K MATIC was funneled through 3 intermediary wallets (SimpleSwap deposit addresses) to a known SimpleSwap hub wallet (0xbb...3aeaf) used to extract funds to a known Binance address (0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245) [5].

0
1
Reported Addresses
Reported Address
QuickSwap DNS Hacker
0x83927acf1a3f69f9fd2ed055fff424a49cda0c5d
Reported Address
Intermediary (QS DNS)
0xd283ff9b237094643b07abb72b5cce8bb82d2de5
Reported Address
Bridging Hub (QS DNS)
0x630ec4d630898b71d8e7dfa5b6280d5058ed3ab2

+ 5 more

Other

2

Quickswap had a domain hijack and the hacker was able to insert a personal wallet leading to the loss of funds.

0
2
Reported Address
Reported Address
0x83927aCF1a3F69f9fD2eD055fFF424a49Cda0c5d

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