First: Once the police have filed a case, they can check the

Post

First: Once the police have filed a case, they can check the transfer address from exchanges such as Binance to check the real-name account.

Second: It is almost impossible to recover the TG chat history. Finally, someone added him and said that the money has been laundered.

Third: This article is just my analysis and spiritual food to help others. You can read it or not. There is no need to comment that it is useless to post it.

kkmoat

The entire process of the theft of 66,000 U has been confirmed and the funds are flowing to binance, and the police are being called. .

My fan, Little A, often plays local dog. Then someone from Tg contacted him and asked him to send a hexadecimal text to an address, telling him that he was doing inscriptions. But the result was not the same. The hacker asked him to send a hexadecimal text to a contract address. A hexadecimal text was sent, authorizing the contract, and the hash value is as follows: 0x2d46c0101f3b8baedae9aa88c04eb8cec0dcaa6ec9cfb516bf0ba51050387dc60xf6c40a7d8948ec92dcadc0e316b20e3e8933cc96dbf5c8d950 afed631593d21b used his own address as the spender, and sent USDT to his address using the USDT of Little A's address. The number is: 66026.95 pieces, hash value As follows: 0xd16afdf794e2896a9a010ad73a5caa42151d154d4ec47f97520e6857c05aefb0USDT receiving address: 0x98F0d1F940e4b79EeA455499065aEe3aa290a0b766 million U reached hacker a0b7 after being stolen Address, the hacker transferred 33833 to uniswapv3 for redemption three times. In addition, he transferred 1 dollar and 32392 dollars to the address ending in 493e: 0x403a26d493c14ac050573741a885a27d34d3493e. The four hashes are as follows: 0xca9f834d0619c9cbf705820bc1ecf09704da4d62a1e7ed6d8562324b5fb3ac0c, swap amount: 19031 knives 0x0d0bf52582343ac75c6d5e628e575420ba16c361c56 d89f63f625b5facc7a74c, swap amount: 6343 knives 0x3306ba142dfa0c289b7878147a721db0b72eae129ce127d2ffdf4e64f3374b1c, swap amount: 8458 knives 0x193454689e01154ce0af747 3ddc6284f9acc95240682fefe556155d13e1f974c, transfer: 1 dollar 0xc8157228a59cc788a1bda5d0a6e0c3bc8c87d32b2e0b4692a14b5fb9cdde87eb, transfer: 32392 dollars. First analyze the a0b7 address and conduct 4 pen Transfer, respectively transfer 1 ETH, 5 ETH, 10 ETH, 2.65 ETH, a total of 18.65 ETH transferred: 0xe63Dd2356DCef603867e71Cff253aE5B864e1889 hash as follows: 0x5fc99177a24590bea0840b26005012106b7eaf 5a86cd6ee9b14764949294e8e70x87e43ae81d5870849801b648b1faf59a4a5cff5d02e79aca2f951be90726b4030x9b8f45ef853282a342ef1d23d0617c91400b4fba f8c1ffd6428a71b545ddd13a0xe46948d0f213f790b1f4849b0c3a0e5cfaeb912c1e9446691e6f532b95f8b3ab The last 1889 address transferred directly, and the destination was HitBTC exchange. The deposit is approximately 18.15 ETH, the addresses are: 0xa2cf5542d0bae4da5a3ea66cc014fb021bd10765, 4.447 ETH 0x26b440fe041617ac148a811eb8d6e29e0b7dacd0, 5 0x4831048049b7511bd8313d af1cfb4d20fe0c10bb, 3.7 pieces of 0x86bad7067d4b9159a5494f66bdb6890ef0e48f75, 5 pieces of remaining 0.5 pieces flowed into the new address: 0x422b8bbb55791138c2ddcd65a36b6d2f18c78d32, and the new address 8d32 directly flowed 0.5 pieces into Huobi, the address is: 0xfe0c70 7eea0e379447a7866fb4fdc16f6c8081d0 The above is the outflow analysis of the a0b7 address. The 493e address transferred 1.1 ETH to: 0xA77811460FFd28A45EF3e202928a7C7136bdb106 transferred 10.5 ETH to: 0x735ccd0316DeE7019A3036546969997F10a58217 transferred 2.1 ETH to: 0x9Ea2 71ec937cd63252e4867210bd093Ba7bab096 transferred 2.1 ETH to: 0x40b15fcccE269233635dd1652fbcD42C401b941c transferred 1.05 ETH to: 0x89EB74f10FdA3501244920f06E70Ae 8Bd4599Ae3 transferred 0.6 ETH to: 0x735ccd0316DeE7019A3036546969997F10a58217 Another 2 small amounts of ETH associated addresses: 0xCaC831B985F5eC4962c1fEE0afbB495Db25E8E76, 0x6E62AF32A017FEaaC623603F6283E0013D The 673F3d hashes are: 0xb5dcc3117568c7b73b7b6c5ef01f469bc8ca5cbf96d56d8f9c03ab1b208cd8b7, 1.1 ETH0x57a517407055412f1cd0a772fbd4367e4239c4b6f9cc d2f2362bee1962258606, 10.5 ETH0x61d712b280238728d66b264ab9fc728b8f32d80b950d6761af57b31b08b88a6c, 2.1 ETH0x57174f5ba161e41e6e5a1a03c4d 3ed3d32aa7c7be1ab1081d9d4e0c23f1acbd9, 2.1 ETH0x209ce04c55c728fd381c51d54e889054eb0fcb2284438e90c6f070409fb76e31, 1.05 ETH0x260ca1b850c6 bb200967eef54bcbca09b38197fffdb5670a85ad9b3d506acf7b, 0.6 ETH hashes of two other small addresses :0xc47e6b7cce6e5a4662967d6a62c777f7dd7644763d187d8807cc31a495d67339, 0.01 pieces 0x0c66ad2ea381b55b5d3d85962d3b66b0936cd0572e0c22d474715 fc9e12e8ac3, 0.005 coins are analyzed one by one. The b106 address transferred 1 ETH to Tornado, and transferred 0.0835 to: 0x48efd403dd713578eac1c7265bad8b37b21c8f7b, which has not yet been transferred out. Address 8217 transferred 11 ETH to Tornado, and transferred 0.007 to: 0x48efd403dd713578eac1c7265bad8b37b21c8f7b, which has not yet been transferred out. Address b096 transferred 2 ETH to Tornado, and transferred 0.0678 to: 0x48efd403dd713578eac1c7265bad8b37b21c8f7b, which has not yet been transferred out. Address 941c transferred 2 ETH to Tornado and 0.073 to: 0x89eb74f10fda3501244920f06e70ae8bd4599ae3. This address is pointed out on the next line because 493e also transferred 1.05 ETH to this address.Address 9Ae3 transferred 1 ETH to Tornado. It has not yet been transferred out, leaving 0.1272 ETH. Address 8E76 transferred 0.0093 ETH to 0x3da6a6266eca3cd126599ac7e64d4c9b1ac414d6. Both 0x3da6a6266eca3cd126599ac7e64d4c9b1ac414d6 and this address transferred a large amount of 0.0003. The amount was small, the volume was large, and there was no in-depth inquiry. After receiving 0.005 ETH, the 3F3d address has not changed yet. The hash is as follows: 0xbd1999260957e8713323ccff412299eed588d270dda0a21f73682aadfbd7d608, transfer 1 ETH0xf2526f6c6aa43b1ca5e54bb2ba07f358247ea4c1c1c0297b2326de 0730ae90b9, transfer out 10 ETH0x1366a79e7d0105aa1e1e21f6dc3351f7a936146ecd1065706748790e3255a5c7, transfer out 1 ETH0x1b03207358659864fe2050a03c53688ff50a 34b2b5d497639924d1ec02129be4, transfer out 1 ETH0xca7d12fc40710281d62df6471e77d4ef128f772d0e235ae3204c7f69ae1c3942, transfer out 1 ETH0x99833153a44c8c6bf0c2e 3986380eb76b4450c981ad9acd02470cf66996330b0, transfer out 1 ETH0x554429263b3e61373f7694672e1c6919eb8861554b3ea09e2539af6e7475ee01, transfer out 1 ETH0x9ac248d2ba 7a4945acaa334edb7359b9643f1c02d1009bb77c315d51d7555d75, transfer out The remaining 8f7b address of 1 ETH has not been transferred out yet, and the 3F3d address has not been transferred out yet. The above is the analysis of the address transfer of 493e to each address. Then analyze the above two large addresses one by one, that is: 0x98F0d1F940e4b79EeA455499065aEe3aa290a0b70x403a26d493c14ac050573741a885a27d34d3493e Let us see the correlation between these two addresses and EX: Let us first look at: a0b7 address, the first transfer source It is: 0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f, originating from: FixedFloat coin mixing platform. Happened on June 11, 2023. Looking at the 493e address, the first transfer source is: 0xbf94f0ac752c739f623c463b5210a7fb2cbb420b, originating from: OKX exchange. Happened on August 12, 2023. In addition, those who have direct contact with EX are: 0x422b8bbb55791138c2ddcd65a36b6d2f18c78d32, transfer 0.5 ETH to huobi, 0xa2cf5542d0bae4da5a3ea66cc014fb021bd10765, transfer 4.447 ETH to hitbtc, 0x26b440fe041 617ac148a811eb8d6e29e0b7dacd0, transfer 5 0x4831048049b7511bd8313daf1cfb4d20fe0c10bb to hitbtc, transfer 3.7 0x86bad7067d4b9159a5494f66bdb6890ef0e48f75 to hitbtc , transfer 5 coins to hitbtc and then There are no other queries, only a report related to this occurrence.

Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.