5 Scam Reports

Solana Drain Attack August 2

13

Sad to report my main wallet, Exi964mWHtpazeVMo4nuEjeYzxRzo1ANt5yyREXvBRFc aka wakame.sol was amongst the ones drained on August 2nd. From speaking to some people within the Solana ecosystem/devs/Foundation, I am probably the wallet that got rekt the most (208k USDC and 1k SOL, gone before anyone even took note of the exploit). I already had a feeling it might have been via Slope when I saw it mentioned, as I did test it in November before deleting it when I got in the Phantom Beta. I've already gotten in touch with some people in the ecosystem and Solana Foundation: Austin (Federa) as well as Ben (Sparang) who informed me they pinged Slope and provided them my contact details (have not heard back as of now, which is why I am filling in this form). NFTs and .sol domains have now been moved to a fresh wallet, but absolutely all of my funds are gone. Please get in touch with me directly for any info you need to verify me or technical details you'd need me to provide to help the investigation.

3
13
Reported Address
Reported Address
Exi964mWHtpazeVMo4nuEjeYzxRzo1ANt5yyREXvBRFc

Solana Drain Attack August 2

2

I lost 15000USDC. I had my wallet locked for some days while a was busy with work. Then when I checked my wallet all my USDC was drained.

0
2
Reported Address
Reported Address
BtVGaSY3wsxy4DfGKVYay5S9QmzuRv6P8AMiuEocTwBV

Solana Drain Attack August 2

2

I lost 39.5 solana due to slopes idiotic ways of handling the crypto "security". I had my wallet locked for some days while a was busy with work. Then when I checked my wallet all my sol was drained.

0
2
Reported Address
Reported Address
BvaQ8qJJzTsgRPtWy5YZAU2CATTYgUNAF7Gw63y9a2wW

Solana Drain Attack August 2

2

On 04 August 2022, TGBr (TRON) addresses received 11,800 USDT from 0xc611952d81e4ecbd17c8f963123dec5d7bce1c27 (Ethereum) following a cross-chain swap via Swft Swap. 0xc61 was a likely threat actor aggregation address on ETH related to the Slope Finance wallet exploit on Solana. Victims who used same seed phrase to generate wallets on multiple chains were likely targeted by the threat actor.

0
2
Reported Addresses
Reported Address
TGBrAiVArhs5Cqp2CGMYUpSmkseznv1Ng7
Reported Address
TAd4uAHdSVpSjwzfBycmKcQR2UvaW8rVzy

Solana Drain Attack August 2

8

Over 8,000 members of the Solana ecosystem were hit in a wide spread attack that resulted in wallets being drained. A seperate drain attack likely connected targeting ethereum ecosytem was also reported. Investigation is on-going.

0
8
Reported Addresses
Reported Address
CEzN7mqP9xoxn2HdyW6fjEJ73t7qaX9Rp2zyS6hb3iEu
Reported Address
Htp9MGP8Tig923ZFY7Qf2zzbMUmYneFRAhSp7vSg4wxV
Reported Address
5WwBYgQG6BdErM2nNNyUmQXfcUnB68b6kesxBywh1J3n

+ 4 more

Reports by Chain

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