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TON Dude

Date:: November 25th, 2024

Time:: 12:54 UTC–17:52 UTC

Amount Stolen:: $14,000,000

Tags:: 🔑 SquidSqaud - Fake VCs

Details

Initial compromise likely on November 19th, 2024.

Likely fake Min aka Chichi A-Team and an extension of the fake Hack VC rampage.

Missed a lot of NFTs. Also failed to take over the victims Telegram account.

Our best guess is they don't know how @usernames, anon phone numbers work.

On-chain

  • TP27mP5frRLsmRUMwq9CQPuUTuktiZDebG - Theft

  • 0x23d7e378fcdc42efe4e55b2fbeb48b3fd85f5277 - Theft

  • 0xe2db0f3a034b7ca968c64292c2c6850f299a4fa2 - Theft

  • 0xa8f3765be8e82ddbc21f4c0a1dac77f7f88fa87c - Theft

  • 0x899f2252444dcf3c7c3361bcfa76eddb1e2022d3 - Theft

  • 0x7b1ca308a44732ef697af1a5fda5e39ac833d933 - Theft

  • 0x2200261efe946b8016ce27ba042f2ce92e8532c8 - Theft

  • 0x8a21a38af1fa4d680c5a0c79afe634b4b4a3a630 - Consolidation Dec 3 2024 - ETH (12.96 WBTC + 32.6 ETH = $1.36m)

  • 0xdc9c657b6fd3bd1bd75b26734c3f0b858da80276 - Int. Dec 11 2024

  • TC4fg2ixohpUhAh9e2zADni2VmRCMZSLF4 - Theft

  • TQ84kkNYBpC8atmtpWdP7SCKkf2ggJycor - Theft

  • 0x06a4ab31c0ed12683224b3e9a52da2728fb20b23 - Theft

  • 0xf0f684e16abf11802425121de4a0885d8605a8f1 - Theft

  • 0xad5dee8f6e38c1083c103b40cf2e4d919d6f763b - Consolidation Nov 25 2024 (28.99 WBTC + 3.4 ETH = $2.78m)

  • 0x6d594626f3a91f6c69d7b97bb92425eebdec216c - Theft ($170k Kucoin, $1m Bitget)

  • 0x5b3e6d55ba1e24e3b5625b105b0ca24d3b379315 - Theft ($267k Kucoin, $211k Gate)

  • 0x616204e08de3d29e4363728f93f72cee78732aae - Consolidation Nov 25 2024 (408.95 ETH + 3.26 BTC = $1.8m)

  • 0xd042d78592e9459e45d8f10dc48111266eccc2ae - Theft ($395k Gate, $303k Bitget, $237k MEXC)

  • 0x0885a39a9044114a24fc4a65ac113ab1da95913c - Theft ($300k Gate)

  • 0x947426555747dfa659e958d93f2357e3c26689a5 - Consolidation

  • 0xfe0d4ec6025ae8c86d7e1e6407b3717da9240e09 - Theft ($354k Gate, $371k Kucoin)

  • 0x21a3caa677102ed073cdc809c42be5f97d8bfb6b - (ETH) - Theft ($200k Gate, $1.26m Bitget, $146k MEXC)

  • 0x21a3caa677102ed073cdc809c42be5f97d8bfb6b - (BSC) - $42k Bitget

  • 0x9f244994e2961ca811a35cf50d521cf01e4b8fda - Consolidation

  • bc1qsnc09xkv8sewzty9dh3y8ne0240w502fsqz7k6 - Theft

  • bc1qtmr7m4a0ljsa6th6afq9euwpa85r4esggk4sqr - Consolidation

  • 0x531c54061f220601d4494791a284e3d825b42571 exch depo

  • 0xf80227fb1ff872005f0442699e0293b9dbdfc224 exch depo

  • 0xd827f17b6243466c2a1baa30a0f1064f9ba7f16e exch depo

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