0x09564ac9…ed00sent to0x4621e0cd…c5dd·#20,437,145·view on Etherscan
Suspect Information
Name: Markus
Website: solidity********.com
DNS: solidity******.eth
Twitter: x.com/go****
LinkedIn: linkedin.com/in/markus*****
Related Account Analysis
Account Funding the Attack
Address: 0xE5Ce2cfF163181586A6******A84E9D756a443D
Current Balance: 0.000305484562425 ETH
First Transaction: 2073 days ago
Last Transaction: 158 days ago
Address Label: Gitcoin Beneficiary
Associated DNS: solidity******.eth
Amount Sent for Attack: 0.9742386 ETH
Second Account (Bridge to Arbitrum)
Address: 0xE5Ce2cfF16318158**5E2A84E9D756a443D
Current balance: 0.792016489418223608 ETH
First transaction: 153 days ago
Last transaction: 153 days ago
Amount transferred via Bridge: 0.8 ETH
Explorer address
Address: 0x1982358c84da9d0b4b96fc9e8564d132f7d0041f
Notes
The account that funded the attack has been active since 2018.
The last transaction of 0.98 ETH was used to fund the attack.
Evidence of Markus' involvement
DNS identification
The DNS solidity*****.eth is registered on the Ethereum network and is directly associated with Markus' website, solidity*******.com.
Forum Connections
The Ethereum address used to fund the attack has been linked to Markus’ profiles on several online forums where he actively discusses Solidity-related topics.
Transaction Patterns
Transaction analysis shows a clear pattern suggesting direct involvement by Markus or a closely associated entity!
https://photos.pinksale.finance/file/pinksale-logo-upload/1722488209381-4a238467093a600b02a522a82142a81b.jpeg
https://photos.pinksale.finance/file/pinksale-logo-upload/1722488257070-b3bd6e2eed335e0d778fad86f9e5acb8.jpeg
https://photos.pinksale.finance/file/pinksale-logo-upload/1722488286890-3a95b36ee9115432fe75a0e3da4e7dc7.jpeg
https://photos.pinksale.finance/file/pinksale-logo-upload/1722488305566-68d1343d4a1e2b61248adc9119dcc4e1.jpeg
https://photos.pinksale.finance/file/pinksale-logo-upload/1722488330780-85d7342f5c596676f82e22f65f54cb16.jpeg
https://photos.pinksale.finance/file/pinksale-logo-upload/1722488388592-4a47a0db6e60853dedfcfdf08a5ca249.png