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Maverick Theft

Date:: October 26th, 2023

Amount Stolen:: $8,300,000

Email Subject: Fwd: Huge Risk for Stablecoin

Compromised Wallets (Victim)

  • 0x093125D24920e2527cc9Df933bc2476d23e47a65
  • 0x20764EAf48c991e7255e80f3ed9E2f66775343c7
  • 0x27C9bC4927efd5e5fFF3DE6F68C0bD4a436a119E
  • 0x43a85638b48F77cAfef1681537af7aAD9a8339AE
  • 0x535d45f605a22dFb2a7a86BB6A5b03CEB88664Fb
  • 0x5ed8910aab643b818006d83213b245e8e81037d9
  • 0x631e32EC1Ba40fe6fC355137e580e40e47cD73Ca
  • 0x76c9F8203531f1b67B76c1b560E8B86557378D4D
  • 0xA44E67015b5BCBFa50F8E66AE73B7c0A34c3dBCb
  • 0xAdA580E47aB3B3485f235BD2306d772d5e27026C
  • 0xbe792d36d9281abee5176e85eb0f63e0e8628c01
  • 0xbEE177e46bd3eDbB56E819CF500E89E22201D0E1
  • 0xE6E90f8490e72885a4eA2351bA0Bc880Fe6927b5
  • 0xec219699d2faeb3f416c116de60cdb4aaf2f8d7c
  • 0xf9a3Eb512DdcDe7259e9a07FEc9F7482FC71DcD2

Hacker Addresses:

  • 0x09dd5c49ea8f388b0dcdc981576dd558ae9169c8
  • 0x114460295579072f6684ce39a5d9ca4a5a17e9cb
  • 0x2b5248d1586acc2178a798ac21ce0cb17169e65b
  • 0x39350d8b1a9bdb5f24ecb993b978bc383d475c4b
  • 0x5df8A86A2Eb8e1a21847D2cD5c0691f0c131e162
  • 0x6bad396db5d5acd96beb708ffa289c187658df8d
  • 0x6f79657e33ff6816349c81e2e9852d76b39370c2
  • 0x7951e4afd5cae8c37b5cfa4113b7c410ee4a47e4
  • 0x7df37cd7441f04e65351b6a1fde9b495e6f1d9b7
  • 0x8319fe620c8ca3964e9d4d2173cf94cb0eda4c57
  • 0x95dc15b65b2ad1ec76448efcd5bf0e16e16be15e
  • 0xaefd6706dc86ee8bae043a09c04ada4cc21ed780
  • 0xba10192a4939edb3f74345878bc379b7f89b4b28
  • 0xbcf20bcedbe3e4572dc0321fdd2881a2b143dd06
  • 0xd3f9bc5178b24c83773c2ae2ecc0025b50ce5422
  • 0xedbaeaaff1bf45afc84f85e03c178722a47795fe
  • 0xf6e2fd6faa5d1b9a759fddfae4840799b042a389
  • 0xfc46ae5a0b54c6d77b64abe047b0cecfa7a6c8c0
  • 0xff3bb2f6ea4bd8936b6f06a082a9213503f13a89

Laundering Addresses:

  • 0x0e7f85680e9b32d04af67143f127208888cd8013
  • 0x1ae0b7c500c4f1babff226f82cdfa4396e818b49
  • 0x1d5105bfbc915ad0ad1d2dbd436199957d5f9c79
  • 0x2d5ff67f7fbc488dca1fb6ea90f2e6772754c67d
  • 0x2fa24a441400f3f0e28c639a43b6399c80a09452
  • 0x325ab1e323d28f5f128db27aef11563253a155cb
  • 0x33e069100d01c722970f2cfb747c0eb14bcd2179
  • 0x33f55db997b65829ed3f7e3ba8d67c0d62ef6a92
  • 0x3620a168fe6859a095eae9081bb85321cb51d624
  • 0x3b9beab2b1926f6c913cde167e1bcec58142b22d
  • 0x42439a5d3047e7259ce7584056e9e13dfd71e1bd
  • 0x4ecf094577c1c953b616d947f179553c651617cc
  • 0x6d3d471a8630041df4e1a6f1c0531d676d6602e5
  • 0x7d2f38b357051f6a6c603fb8a33469e1375c89bc
  • 0x7e93fb383b548d6e96b5e96ac786a0a6affcaf6f
  • 0x8f22cc8420b3e27c7720cddc847c0df50b91403e
  • 0xb004ceac703656627e1772e628710a6095df7933
  • 0xb82b3a04e3becea090daa78e8fb50ac2772f7ad9
  • 0xbaf9ffe5bf11d46588fce1a5dd3651f9702870bc
  • 0xc86d7ae121f933f8e327ab151afe81cb86d99bdf
  • 0xcf1696b661f8ef08dcd2fee4e60f42fbf1dfe0db
  • 0xe8a7809fdc58a252653f5bd183939be3c14af81e
  • 0xea496cd513be86d507f4fbbed572a37ec89b6016
  • 0xf04fcbc5b28f091ed73deb3ec789cd627fd3fe59
  • 0xf5a2a39f8bd55efebbf6f377d6744983cda2f0b1
  • 49vQ1ceDK7CedTB6PsuJFtP88eSsxYYP8ZQ8tpB2NfuDX18LXgZjU1QWuMu4g3rLB34cjQddX2iK9EzVVPP9JpE29QB6DhQ
  • bc1q0y3673x3cen3uhah3rwjftahexts683j3rnnwr
  • bc1qu6p60gnnmfrj6tszq6pqe6hche6ylfpd234dvw
  • bc1qy0mxhm90f9v9azameywjeddn8v5exxsmqvf8h0
  • TGeWe1f7Kz6mAJrD8eCnUzTGTBpE7AKXJD

Laundering IPs Observed:

  • sess_6947785
  • 84.247.59.100
  • 84.247.59.235
  • 84.247.59.59
  • 84.247.59.64
  • 84.247.59.77
  • 84.247.59.82
  • 85.203.15.37
  • 85.203.15.42
  • 85.203.15.61
  • 85.203.15.62
  • 85.203.15.65
  • 85.203.15.76
  • 85.203.15.84
  • 103.125.146.1
  • 103.125.146.10
  • 103.125.146.20
  • 103.125.146.25
  • 103.125.146.27
  • 103.125.146.3
  • 103.125.146.35
  • 103.125.146.36
  • 103.125.146.56
  • 103.125.146.76
  • 103.125.146.82
  • 103.125.146.9
  • 103.163.220.11
  • 103.163.220.129
  • 103.163.220.14
  • 103.163.220.171
  • 103.163.220.176
  • 103.163.220.184
  • 103.163.220.191
  • 103.163.220.20
  • 103.163.220.206
  • 103.163.220.238
  • 103.163.220.248
  • 103.163.220.250
  • 103.163.220.26
  • 103.163.220.33
  • 103.163.220.39
  • 103.163.220.42
  • 103.163.220.44
  • 103.163.220.52
  • 103.163.220.54
  • 103.163.220.56
  • 103.163.220.59
  • 103.163.220.66
  • 103.163.220.69
  • 103.163.220.7
  • 103.163.220.73
  • 103.163.220.75
  • 103.163.220.78
  • 103.163.220.79
  • 103.163.220.8
  • 175.45.178.10
  • en-GB,en-US;q=0.9,en;q=0.8
  • English
  • Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/118.0.0.0 Safari/537.36

Wanbridge

https://etherscan.io/tx/0x1ee5cb61e4b765036a7c7154e94a08b056320aaf92999971330b80852fede968

Tornado Cash Deposits - 74 Txns - 5,517 ETH (55 100ETH Depos)

  • 0x39350d8b1a9bdb5f24ecb993b978bc383d475c4b
    • 10 Txns - 1000 ETH
    • 2023-11-05 01:52
    • 2023-11-05 23:47
  • 0x6f79657e33ff6816349c81e2e9852d76b39370c2
    • 25 Txns - 1514.5 ETH
    • 2023-10-28 09:40
    • 2023-11-08 10:10
  • 0xbcf20bcedbe3e4572dc0321fdd2881a2b143dd06
    • 3 Txns - 300 ETH
    • 2023-11-09 02:10
    • 2023-11-09 02:12
  • 0x09dd5c49ea8f388b0dcdc981576dd558ae9169c8
    • 11 Txns - 1100 ETH
    • 2023-11-01 05:27
    • 2023-11-01 23:27
  • 0xd3f9bc5178b24c83773c2ae2ecc0025b50ce5422
    • 17 Txns - 803.6 ETH
    • 2023-11-11 05:58
    • 2023-11-11 06:05
  • 0xaefd6706dc86ee8bae043a09c04ada4cc21ed780
    • 8 Txns - 800 ETH
    • 2023-11-06 05:52
    • 2023-11-06 15:25

Tornado Cash Withdrawals - 19 Txns - 1502.2 ETH (15 100ETH Withdrawals)

  • 0x6bad396db5d5acd96beb708ffa289c187658df8d
    • 1 Txns - 0.1 ETH
    • 2023-10-28 14:30
    • 2023-10-28 14:30
  • 0x7951e4afd5cae8c37b5cfa4113b7c410ee4a47e4
    • 2 Txns - 101 ETH
    • 2023-11-01 05:15
    • 2023-11-01 12:33
  • 0x6f79657e33ff6816349c81e2e9852d76b39370c2
    • 1 Txns - 100 ETH
    • 2023-11-03 03:11
    • 2023-11-03 03:11
  • 0xff3bb2f6ea4bd8936b6f06a082a9213503f13a89
    • 4 Txns - 400 ETH
    • 2023-11-01 13:42
    • 2023-11-01 14:02
  • 0x7df37cd7441f04e65351b6a1fde9b495e6f1d9b7
    • 4 Txns - 400 ETH
    • 2023-11-05 00:19
    • 2023-11-05 00:33
  • 0x09dd5c49ea8f388b0dcdc981576dd558ae9169c8
    • 1 Txns - 0.1 ETH
    • 2023-11-01 14:54
    • 2023-11-01 14:54
  • 0xedbaeaaff1bf45afc84f85e03c178722a47795fe
    • 5 Txns - 500 ETH
    • 2023-11-07 14:40
    • 2023-11-09 00:47
  • 0x5df8a86a2eb8e1a21847d2cd5c0691f0c131e162
    • 1 Txns - 1 ETH
    • 2023-11-24 02:42
    • 2023-11-24 02:42
  • 0x79c79f35d44a91f7dc4ec941d60b232756e0258d
    • 28 Txns - 2780 ETH
    • 2023-11-02 09:49
    • 2023-11-10 00:20
  • 0xeb110d04299c2a72df51a1c2dcf2ddff7110f2d0
    • 1 Txns - 100 ETH
    • 2023-12-12 08:45
    • 2023-12-12 08:45
  • 0xc48b84d391b9a8eb3a68dd3c4799c5746a3c97e0
    • 1 Txns - 100 ETH
    • 2023-12-12 08:42
    • 2023-12-12 08:42
  • 0xd4fd1b13bffc248ea9c72ce89c08db27dd0c4105
    • 1 Txns - 100 ETH
    • 2023-12-12 00:03
    • 2023-12-12 00:03
  • 0x797894270ebaca1b9f71f896a08a7580972fca79
    • 1 Txns - 100 ETH
    • 2023-12-12 08:30
    • 2023-12-12 08:30
  • 0x732dd43a28a44de85082408c7eee69a2c1832eb0
    • 1 Txns - 100 ETH
    • 2023-12-12 08:44
    • 2023-12-12 08:44
  • 0xee33f435e8ff03e15a2f67d524eceef3b8131c46
    • 1 Txns - 100 ETH
    • 2023-12-12 00:04
    • 2023-12-12 00:04
  • 0x24bae8a4dc234690883d3456eb602a8f118dffa5
    • 1 Txns - 100 ETH
    • 2023-12-11 23:52
    • 2023-12-11 23:52