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fantom_allocation_receiver.md

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Theft from Fantom Allocation Receiver

Date:: January 27, 2022 (or Jan 17???)

Amount Stolen:: $1,247,228 (599,385 FTM)

On-Chain

  • Victim: 0x9c1b3c73f0113ebffeb3c7f18429bee66232a059

  • Receives from fantomecosystem.eth https://etherscan.io/tx/0xdd090c865d036ee42e7151b66bb30425392a8f6b8848081645b43bfff17f70da

  • Theft: 0x95a94af4418a23b06f029af55e7c2fb06b9a2ad7 - Also receives from Jan 15 2022 Theft Address 0xc073128c144119550f3d98495322a9dd5c492731

  • Theft: 0xbc18578cb9dceab30f75d4e9d1a25d776f346c7f 521 ETH - Sends 7x100 to Tornado Cash

  • Dust Sent To: 0xa1ae8d19cc6adc3b0bc701013cdc459b8831ba27 (Was used in Jan 15 2022 Theft. Also sends to Dust Collector)

  • Dust on Fantom to: 0x0b43e585894afdd781eb7216fea510c2f9a096ea

  • Theft? 0x20cd6d3d0b588740380e37ecf065d3c278f26534

2022-01-17 18:02:55 Claim Vested Token 336,222 Prosper (PROS) -> Transfer OUT to 0x20cd6d3D0b588740380e37EcF065d3c278f26534

2022-01-17 18:54:37 599,400 FTM IN from Multichain -> 599,400 FTM OUT to FTM Token Contract

2022-01-17 19:05:24 230,849.919 USDC IN from Multichain: Fantom Bridge -> OUT to 0x20cd6d3D0b588740380e37EcF065d3c278f26534

2022-01-27 4:54:16 599,385 FTM IN from Fantom: Foundation Wallet 15 -> 599,385 FTM OUT to 0x95A94af4418a23B06f029AF55E7C2fb06B9a2AD7