1 Scam Reports

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5

Twitter user @0x_fxnction had his Solana Wallet compromised on April 18th 2022 for $250k worth of various NFTs. Hacker bridged funds over from Solana to Ethereum via Wormhole then swapped fro DAI & ETH before depositing into Tornado Cash. ZachXBT used heuristics to identify the withdrawal address. Hacker proceeded to attempt to cash out $50k on p2p exchange but funds were frozen by ZachXBT beforehand. Rest of funds currently sit in 0x31264Ca6EE7b3Ab6d99e9bd35e1C7d5Dc53656c3

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Reported Addresses
Reported Address
Ethereum logo
0xc7bbd917aa82e919822270a8abdcacc051fcafeb
Reported Address
Solana logo
HdvF4cVmdxKT7vhuNpyhFGaNZbGopcxsz4CjaSZdTHww
Reported Address
Solana logo
BFR6WoBZg12LiidMXgDA8n9zkcqJ9sBK86dLQ7hF22sp

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo