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Theft from C7

Tags:: 🔑 Dangerous Password, Squid Squad

Date:: June 11th, 2024

Amount Stolen:; $4.2m?

Details

  • No details available. Likely fake Telegram VC again. Possibly from back in Oct/Nov 2023

  • Found on-chain connecting to the Theft from individual C4, as well as ALEX Labs.

On-chain

  • 0xef3c73730a79441d9ce839a0a782b1eac2edbdd3 - Theft

  • 0x039647cca0ca2576721360ed09279d65ddde26d7 - Theft

  • 0xd665c18d33506fe00a36e32ba0432ee8abeffc85 - Theft

  • 0x77a1f497e20cd6518d982b64965a96b953aee347 - Theft

  • DdPzxFvW8RCyD9KRx5L8Rd3rs49J5JyJ63h29BWiouYg

  • 0x4d1ad0ecfc1e3733ea02d6ead5f6679f8a57d1a0 - eXch Deposit Address

  • 0xeaae8b83e27e05d5213dfc6e407e78964fb0fc86 - eXch Deposit Address

  • 0x27dd516b520b4047daba1997db4bf8a754f2c291 - eXch Deposit Address

  • 0x77f5a34700196d85dd44dfce3c7659001794bc94 - eXch Deposit Address

  • 0x5e689313319abc457dac96df776faf55c9e89d40 - eXch Deposit Address

  • 0x3e2dd4185fa5cc82d2adefd5707e09987360aa65 - eXch Deposit Address

  • 0x0a27f7aed65deb16732371ae16ab45507903f05c - eXch Deposit Address

  • 0x6a5924a6d70efa1b59490603f27cd26449d44799 - eXch Deposit Address

  • 0xecea9191e6ea412be6e5845eac520223a1f2af58 - eXch Deposit Address

  • 0x025fc4a73071528c62fcc5d94e43860ff8d56ef6 - eXch Deposit Address

  • 0x7154ff39561ba4d1aa159a90ebaa1defa96312d8 - eXch Deposit Address

  • 0x463cd35796c7e2a44efd7ba9dd889d54fe73d5c6 - eXch Deposit Address

  • 0x1585ccc352d103fc652d1d3a39cd46db6ebfbd32 - eXch Deposit Address

  • 0x2c0837b47dc0316fa4afccf7bf64f668313d63ed - eXch Deposit Address

  • 0xf0df1776a36842de8bca7bd83d1769f4847a94a7 - eXch Deposit Address

  • 0x038d2e32d3c7ff2e5adbf1ada6817aaa819b9dad - eXch Deposit Address

  • 0x80b1483e35e3a0820fd1ed14e312d595a15f2a30 - eXch Deposit Address

  • 0x679b3d34cc7415ef4ea7dbf34998b80bc209d939 - eXch Deposit Address

  • 0xaddf212694ca4f3e46c811a655e1e119bc4907b5 - eXch Deposit Address

  • 0x2de86df3a9c038b56933d54c66f3ed826ed43964 - eXch Deposit Address

  • 0x88b034b954a04682382c5c21fa22e0069cb93d60 - eXch Deposit Address

  • 0x52e2dedcc6da1e89371361e7a98f79f62ff2527b - eXch Deposit Address

  • 0x6102e547352e8cb8e9a481d96cb78096aa94d87f - eXch Deposit Address

  • 0x54cef5fefae99878ea19a1964f9d552057a05ea4 - eXch Deposit Address

  • 0xade72cb3b5fcf31baf055d311aeffeeb4c2cb495 - eXch Deposit Address

  • 0xa94f472d42b23429cf922a119c83b0eb636deace - eXch Deposit Address

  • 0xf5212ae46f349a70d9571beb2e6b3df24b8c7814 - eXch Deposit Address

  • 0x3959517b1cfeeac4944c0f30ad856ce3ed4c1b74 - eXch Deposit Address

  • 0xb90fc71bf56d84fe3a06209a0665ef93b4227895 - eXch Deposit Address

  • 0x1c600787b676fd065343d0fcfd60776330a756e3 - eXch Deposit Address

  • 0x87dfaf76078fc256e124cc749a91ab76a22844b5 - eXch Deposit Address

  • 0x93ad1b679e5c255e023a0eb04354c8cfb850e631 - eXch Deposit Address

  • 0x624273ebd4df64c1b1ae0e03aec2013bde73b094 - eXch Deposit Address

  • 0xe0316cf9c33521e12d9ed2b0c64894ce3c10ee8e - eXch Deposit Address

  • 0x638f19f5af50b902908a8c1f2abb63e4af651a46 - eXch Deposit Address

  • 0xb8647b9dd11315106d900d3f992ca1a913686654 - eXch Deposit Address

  • 0xe15865f1b2ba83265f9c705f1439e728e55486c9 - eXch Deposit Address

  • 0x6bd04ffe4ac157ed9d2c0b6e34025d45a7342b0b - eXch Deposit Address

  • 0xf69bc52ed8011ad67b83ac07e681d2a4098fc118 - eXch Deposit Address

  • 0x9bce9cbbc72c4067c917856d9ba7743593b85aad - eXch Deposit Address

  • 0x1209b173eaa99db14735358897062218531462b3 - eXch Deposit Address

  • 0x4aa4aff24e73a9a241b4ff65fdf4da7750bca4e5 - eXch Deposit Address

  • 0x9f7edea2876ddb0091522b7056031419d0bff271 - eXch Deposit Address

  • 0xd003c1ca41c0facb33fa91dc3c22c11018771e86 - eXch Deposit Address

  • 0x7457fec80b6068b80c956e6fb8f09fd2563e4aee - eXch Deposit Address

  • 0x75d1ac350af29b07c98b99691ee28d0556e6991f - eXch Deposit Address

  • 0x10a2bf73aedcc6f8cd559167babdb58e6007f87d - eXch Deposit Address

  • 0x0e552931e51600fab822a24192c18c6c6b903128 - eXch Deposit Address

  • 0x2f3c86ccb14864b19207387f023681c135e70dd4 - eXch Deposit Address

  • 0x14814883c28f5ade5c74e7a637958270286980a2 - eXch Deposit Address

  • 0x36fcb51206d2223a4390beb25760a9e7c083665f - eXch Deposit Address

  • 0xdd9e2ed8384b066cf1a78095272cd912eb5487d1 - eXch Deposit Address

  • 0x8414730f6a166c126bd540939851f94ea948bc53 - eXch Deposit Address

  • 0xeeee73bb510c501ecb4abd290b1934c763e2719b - eXch Deposit Address

  • 0x8a12ec11a954ed59bfd355370a0779e019836838 - eXch Deposit Address

  • 0xedcaa2d213a7323fae2d6baea44b458152b25648 - eXch Deposit Address

  • 0x73dd79ed8d1ed822c26f6b12b022a5f6f47773e4 - eXch Deposit Address

  • 0xcd80bb856d0b06ef5504fd2b3e5904f872bd184d - eXch Deposit Address

  • 0x0aa1856f1135620a422618aae3dac2ebd5ed6c81 - eXch Deposit Address

  • 0xa545b11cafb40254d0a96b6f88387eba4f05b78b - eXch Deposit Address

  • 0x1512b155e14301af4f75ed5fa257bd126e524f41 - eXch Deposit Address

  • 0xfaac5d957b64e6877a04faf1e25078a4d093c8a8 - eXch Deposit Address

  • 0xd42dec0c157fbea10d39b71e02c8135df9381b2a - eXch Deposit Address

  • 0xd5cfc12971de768860ee73bdc66fdfbb4817b562 - eXch Deposit Address

  • 0x53174933b5de0b7df671f755123558388e7f2d8b - eXch Deposit Address

  • 0x26165c4c47694e8014b6599cc194a62917fc0580 - eXch Deposit Address

  • 0x08c5da7a9ee2d6d9e4bf026bedf7f945a5de1d69 - eXch Deposit Address

  • 0xb0bf43117df4663a0e549d24189248584ea09742 - eXch Deposit Address

  • 0x90e214c0fc9ce5cef8063f379687551567628969 - eXch Deposit Address

  • 0x7e4e6c9e357b6ecaa7dc93c764ad8760e38e4d8f - eXch Deposit Address

  • 0x6116f3c205ec2bf80ddb1f08946bcb3bf1ea23ce - eXch Deposit Address

  • 0xcb3a97629073ddaa35727401569b43c43c74a938 - eXch Deposit Address

  • 0x61e185adb58e4f8c9e236670e7382393f904a0a7 - eXch Deposit Address

  • 0x2de324b56fbdff79ec59faf9ace9565e73770a77 - eXch Deposit Address

  • 0x4922e557bfae18242d61daa7665810e8a2ffc6a5 - eXch Deposit Address

  • bc1q7p80nnar5akzv56kwqdn4kcah22c4p39l7dstu - Gate Withdrawal Address

  • bc1q0h20vft3nywk92zz9kaxvz8s0ft35dm0mj0gyl - Gate Withdrawal Address

  • bc1qqyatkjgq9rck85s7awpzq33v2hwqkt2auy24yu - Gate Withdrawal Address

  • bc1qdy577h5cfp5clqwlq6pw9m7h9t8mkvvddhpy7d - Gate Withdrawal Address

  • bc1qwsa76erzee98huv4gs6cscjqtj9u6zaqdm48vp - Gate Withdrawal Address

  • bc1qjlhjxxte4tdngd4tsp3yx465rhfwggv755nm4c - Gate Withdrawal Address

  • 0x97D9216eb009aAC1427d47c0A7B8E4d05CF70F3f - Gate Withdrawal Address

  • bc1q5xf6mraf9rjna358na7pqe54cvencure7qzqr7 - eXch Withdrawal Address

  • bc1qt6hmpqllgu07kp9dqygqw0xluk9rp8tjppvlc0 - eXch Withdrawal Address

  • bc1qdqmahyk9garnxtrhlxl5vssykljefsefks65gz - eXch Withdrawal Address

  • bc1qtw9qk45sm44qxmj58xz346qmxkghs3xh6edq8m - eXch Withdrawal Address

  • bc1qp5uwpeyawddcgz4tgwsk05pg37tk2nwv3jq55x - eXch Withdrawal Address

  • bc1q8pagntu97qywd8thklc63cjpvk7873gg3wq8y3 - eXch Withdrawal Address

  • bc1qajnmcz0vqcdyuw6w0altqp6qelkgvs23c62q3j - eXch Withdrawal Address

  • bc1q5fpy2my4q865mrv9l85cskwpp3df8rqag7cdwc - eXch Withdrawal Address

  • bc1qazas35jetyu32t7gcak558cur060sqxlyetjd7 - eXch Withdrawal Address

  • bc1qatc32uy3talcxxq75l9a3ak9lsda246nv9x6jw - eXch Withdrawal Address

  • bc1qcw99vwcqetml4fd57h4jwskkkghcmf99wzev55 - eXch Withdrawal Address

  • bc1qqg9dctmnqt0hzueusgmjnnqechuptg8afe0lmu - eXch Withdrawal Address

  • bc1qn2el92ulrzm4s8kwj64n78n6t9rxhrg329vt3t - eXch Withdrawal Address

  • bc1q4hmcxuluelm9sxxkxww7qmvljetpkyl3t9veyr - eXch Withdrawal Address

  • bc1qjnerhs3tn5tz3rzxvw0r7qt323tg9p8x5kdu2w - eXch Withdrawal Address

  • bc1q3ayfg6d6gg4f6vn4y08dj8vpatlwyk9tcqd9z2 - eXch Withdrawal Address

  • bc1qwpn5crcrdl6znvh9q9zuh6yxqhtxmtfe3adern - eXch Withdrawal Address

  • bc1q7tcg2hz67vy79hxvan8gyfeaqs8jl2yegvak3h - eXch Withdrawal Address

  • bc1q5t5e2xa9kwqy7cjpdxqht99r2whh9utlrn9sjn - eXch Withdrawal Address

  • bc1qpn7dnaepe4tu63l746peh62khz42tmzazd2jda - eXch Withdrawal Address

  • bc1qjv5enlxs2a6kjzmkrgzaah67mswns9n5n3txjd - eXch Withdrawal Address

  • bc1qxapf0c2y4adz30wj9ldfcd5m07z07druxxemmg - eXch Withdrawal Address

  • bc1q050rav7rjprwhu54al408l6st4k6yv0clk6awz - eXch Withdrawal Address

IoCs

  • 103.125.146.19 observed laundering 2024-06-11

  • 103.163.220.132 observed laundering 2024-06-16