Date:: November 10th, 2023
Amount Stolen:: $1,100,000
Tags:: 🔑
Victim received a forwarded Google Drive document.
Shortly after his wallets were drained, victim reports his Google Chrome crashed which was strange. Lost browsing history, stored passwords, etc.
Subject: Item Shared with you "New Risks Require New Regulation (DeFi)"
(Purported) file linked to: Critical Challenge and Risk Control of DeFi.pdf
Links in email:
- https://urlscan.io/result/3236bfc8-9968-4942-b6af-0d6229b8d340/
- blackleopard.myvnc[.]com https://urlscan.io/result/9e0ddae3-be98-4d19-9c2b-ca38e52a36af/
- blackleopard.myvnc[.]com https://urlscan.io/result/6e0d22f3-655a-4f79-a8df-c4c8bcfad3cb/
- u4445214.ct.sendgrid[.]net/wf/open?upn=akWJJ8axBh1doowP8m-2FOXHfqn44euG2KKM5RdiC3iMlRfvEg2BHxODF6FITqp1jrl7j-2B5bGGBnT0gpN84Ydjm91CRJ5fhuFsn-2FRoIgE6tvewYp3LtWhnOAfI8QxGoleGj4FOX7XeBq1bEq9pDkkCpLrClsFWDLXAnZiDco50MBvHzU34Huglda-2BGm-2FAO28iuprV9gx7-2FZ3IwWTl-2Bq28gYohiLkGuRhg5TyQHEg09gw8-3D https://urlscan.io/result/5475196a-41ff-407f-92e6-dca754da5cc3/
- 0x074a70A097e7060A1d4E0424651aF7b26c500A6C - Victim
- 0x5990c93E10C3b36299A4B7e6306Cc2bC7d818cBe - Victim
- 0x8afdb350650e659c3d8cb892afbb989b785a172d - Victim
- 0xa32d31cc8877bb7961d84156ee4dade6872ebe15 - Victim Safe Addy
- 0x112f27ddcbaec0958b000a79db4730a2135761af - Theft
- 0x499ec35455da5d9c1a3ca29b017a1fd4c907a9f5 - Theft
- 0x03115568101ca7989256daf6e74044fb4c5ff30a - Theft
- 0x3f3c455ffcbb602d31b63e69d9548995a3aa1941 - FixedFloat Depo
- bc1q79jndaygxwnj7k0nrektcgkgs9u8rfxq8rje5r - Nov 12 2023
- bc1qc43s90r6j2jwx95dx5wz7hv0a6nd2yqr86d65c - Nov 12 2023
- 0x2519d6d72f7b51d08731cbcb67f6b7e919fdd0a7 - Nov 12 2023
- 0x499Ec35455Da5D9c1A3Ca29B017A1Fd4c907a9f5 - Nov 12 2023
- 0x03115568101cA7989256Daf6e74044Fb4C5Ff30a - Nov 12 2023
- bc1qvuz2t5sqenrmv39xt74arqul5pem060tlmavgw - Nov 12 2023
- 0x6f3061535cf4ffecfa942aad13f1626e6807a410 - Nov 12 2023, FixedFloat Depo
- 0xd4bf8d6ab6caeeb1ccd46d30f77b338862c30f07 - Dust Collector Input
- 0xc0b635fb9dc28dea84db150b89d4578ff9859877 - Dust Collector Jan 2024