0xf1f7042c…031fsent to0xe46a1673…4de9·#23,034,998·view on Etherscan
***PHISHING ALERT***
please refund stolen amount back to my wallet,
1. Damage ~$390k
2. Case date - October 14, 2024 , transaction hash: 0x770a65b650969a2cc6a5e14aa2e299f24ccfdc7a1af86ab33b849b1b6b637477
3. 90% of the stolen funds were sent to the customer of a drainer address 0xDD63Fe25E25B76686Df754D5283e8c5e703aE39F, and were exchanged for ETH tokens. A bulk of these funds are currently located on the address 0xDD63Fe25E25B76686Df754D5283e8c5e703aE39F in form of ~62 ETH (~$162k). The losses are related to the significant difference in the exchange rate at the time of theft and at the time of exchange for ETH.
10% of the stolen funds were sent to the drainer developer address 0xaA862F977d6916A1e89E856FC11Fd99a2F2fAbF8 (as a fee). This case related to Inferno drainer.
4. "Gas" (ETH tokens for paying transaction fees) on the customer of a drainer address (0xDD63Fe25E25B76686Df754D5283e8c5e703aE39F) was taken from the address related to Inferno drainer.
5. 116.601 ETH token were transferred from drainer address (0xDD63Fe25E25B76686Df754D5283e8c5e703aE39F) to another drainer address (0xE46A1673602E1303fA77c19Aa15d6c9Bf4B34De9).
6. the stolen funds are at 0xE46A1673602E1303fA77c19Aa15d6c9Bf4B34De9 right now.