MultiversX Tracker is Live!

NFT Scam, millions of dollars flowing into and out of big exchanges (Binance, Binance US, Coinbase, Kraken, Robinhood, Huobi, Hitbtc, Bybit) involved, we lost around 75k.

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by COINS NEWS 29 Views

Through an NFT scam from our ledger, a huge scam network has been unveiled... perhaps people with more knowhow than I can automate/alert us in tracking where these funds go?

Here are some Metasleuth link, where you can visually see what has been happening , on the right most side you can see those 3 accounts exchanging. This was an analysis from days ago, in the mean time many more transactions happened:

https://metasleuth.io/result/eth/0xcf3ba5a31a376d01ebdccad2b84eb40d89eedba7?source=31e668f9-9847-4401-bfc3-90432a1f24d5

https://metasleuth.io/result/eth/0xcf3ba5a31a376d01ebdccad2b84eb40d89eedba7?source=baa3f055-76c7-4d82-9f6c-876cb4c5f67f

Here are the stolen transactions:

https://etherscan.io/tx/0xdf39614385d16e57085b17dc18fe3560fbcfd388a6258b2000e567714c20b9da

https://etherscan.io/tx/0xbb06916b0e766c6b8ba2266cebf61aa7b61aa07bd61d13961de52420bf3dec8d

https://cardanoscan.io/transaction/407f129dce5d4d8e3401da22d01b0bbd70be3378c36aa9eac313918be9410464

https://explorer.solana.com/tx/4HNoaDmJNGUCLmPjPPZkQgugjefMR1vZq2EhTALJyxuVVNMGiGSthw85a8jfV8i6gJCNgM9KFa6SAu4rFwpd3p5U

You can see what the hacker did with it with metasleuth, (you can see more incoming transactions for each address by clicking on the plus left of each node.. millions are going around in this scam network!

The exchanges I have seen so far have been informed, but are there other ways to stop the scams from going where they go?

Thank you for any help I may receive!

submitted by /u/omfglolbbq
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