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Theft from Individual M4

Date of Compromise:: July 6th, 2024

Date of Theft:: October 23rd, 2024

Amount Stolen:: $1,400,000

Tags:: 🔑 SquidSquad

Details

July 2nd, 2024:

  • Messaged first time

  • Impersonator: Lorena (Telegram ID: @lorena_zZZ1) purportedly from Lista DAO

  • Set up a call to chat

July 6th, 2024:

  • A link was sent by fake-Lorena on the day itself:

  • general-meet.site/roundtable-talk-with-lista-team/roomID=3570947&meetingID=1870699

  • Victim tried to enter the meeting using the link however was unsuccessful.

  • Victim advised fake-Lorena that he was getting an error.

  • Fake-Lorena contacted the admin for assistance. Then fake-Lorena passed along a message which advised victim to "use this link to troubleshoot":

  • support.general-meet.site/troubleshoot-issue-796604

  • Clicking the link prompted victim to key in a few command codes. Victim did that. Nothing happened.

  • Mutually decided to reschedule call

October 23rd, 2024:

  • 0x8B630F5221766E36f069165dEA7f62A2a14C16A7 - Victim

  • 0xa2e00e37930659503e2a39fc5d4c0d0fa9d3587c - Victim

  • 0xb12e16dbb2c5511b0e6447385b64fa3d8cd68043 - Theft

  • bc1q6nzfmrqk52rp5ddwdah06ff4kr0ua2sf28ppx9 - eXch Output Oct 23

  • bc1qyt6lxq7pgz4umqa448fem0lu24s83nxw53ff4l - eXch Output Oct 23

  • bc1q3kt5uh40nsfhrruqnetmsnq04jwhjackatkk7a - eXch Output Oct 23

  • bc1qn0wec7sv8ajl2vtsdx9y6rgrf6kx5sycnepguh - eXch Output Oct 23

  • bc1q9qswg8x63k5k0e427vxd5sk3pk54v2pzs6nr9h - eXch Output Oct 23

  • bc1q8esaal89u2lvjelu49ves58jtww5sxlmxn59f2 - eXch Output Oct 23

  • bc1q06usmszeuvq3qf6l9wecjnwh53u4musgqd9emy - eXch Output Oct 23

  • bc1qlghq869n30d9wgdmkutznacltqsan2jkl8227c - eXch Output Oct 23

  • bc1qlt3vwksqcn5y5k6l6jgunsh6r0fddg697t66up - eXch Output Oct 23

  • bc1qaalh3f0v33lsk0qd4etf9qqyexrx7nanftwxwu - eXch Output Oct 23

  • bc1qz28qkplft2jnlkajrzdvuysum4m05g0vum7up2 - eXch Output Oct 23

  • bc1q0hxsudv5ehe28dturfxxnv8gum3mt8mksy9raq - eXch Output Oct 24

  • bc1q0xyy0m3v0fl0wd6u83ehv27k4tltscq9dxprmv - eXch Output Oct 24

  • bc1q8hp49a4903rd5tvuw5j7n3ee0kwfctm3tn7vx6 - eXch Output Oct 24

  • bc1qcyqqtkawttp3zn0y4anhcjzs5eue8ht5pj7upt - eXch Output Oct 24

  • bc1qju0w54rpm5nlmay7590ezqs9nluevgv3vge8ev - eXch Output Oct 24

  • bc1qrumm398y4d5t88sarqkh0xqjdpfxgzf9yu3k4s - eXch Output Oct 24