0x14fcb35b…5f6esent to0xcb80784e…0819·#24,371,600·view on Etherscan
CyberLeakWatch Investigations | Professional Asset Recovery Services
Dear Sir/Madam,
We are a licensed blockchain investigations firm specializing in cryptocurrency asset recovery for victims of theft and fraud.
We have completed a forensic analysis of your December 19, 2025 address poisoning incident (Case ID: POISON-ETH-2025-50M).
FINDINGS SUMMARY:
- Incident: Address poisoning attack resulting in 50M USDT loss
- Scammer: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5
- Laundering: 16,680 ETH processed through Tornado Cash
- Current Status: Funds mixed - recovery requires exit monitoring
OUR SERVICES:
We operate Sentinel V3, a 24/7 autonomous monitoring system that tracks Tornado Cash exit transactions in real-time. When your funds surface at a centralized exchange, we can immediately:
1. Identify the receiving exchange
2. Prepare law enforcement-ready freeze documentation
3. Coordinate with our legal partners for asset preservation
TERMS:
We understand you have offered a 1,000,000 USD bounty for recovery.
Our standard success fee is 15% of recovered funds (150,000 USD).
NO UPFRONT FEES. We are compensated only upon successful recovery.
CREDENTIALS:
- Case studies and references available upon request
- FBI/Interpol-ready evidence preparation
- Proven track record with CEX freeze coordination
CONTACT:
Email: investigations@cyberleakwatch.com
Reference: POISON-ETH-2025-50M
Sincerely,
CyberLeakWatch Investigations
Trinity 3.0 Golden Unit