ETH Price: $3,741.09 (+2.52%)
Gas: 0.255 Gwei

Input Data Messages (IDM)

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38,637 IDM
Age:30D
0x31a3b625...61AfC3866 to 0x7ec14706...f69964C94
All funds from the July 1 multisig exploit were traced to your wallet via Tornado Cash. Legal and forensic escalation in progress with OKX, Chainabuse, and enforcement. Attempts to move/swap/off-ramp will be flagged and followed. Return 90% within 24h. Keep 10% bounty. Contact 0x31a3b62533f76f35a754eef4dd9854061afc3866 to resolve.
at txn 0xc81792a3aa42ebd9e5befb5e4d5efe6fb019902f5305e828f6ec23757960ae1c Jul-06-2025 08:54:59 AM UTC (19 days ago)
0x44DFe577...bDa2082CA to 0x00000000...000415349
Do no harm.
at txn 0x8bcbc99c79322594b0dd62b6d08af64eb2a7c965fb6d2089a116e7a0660abc49 Jul-06-2025 08:54:35 AM UTC (19 days ago)
0x44DFe577...bDa2082CA to 0x00000000...000415349
Entropy is my proof.
at txn 0xf57c0f96b00a128bfb912a51937cce44fd20aca820ffeb9368237a38ec089961 Jul-06-2025 08:53:35 AM UTC (19 days ago)
0x71284e3c...8E3694DD7 to 0xa2a3212a...475666666
BNB
at txn 0x13f109aaa1dba6277993fc6de91e1bd23f647a14495a38aafcbfe92b654f599a Jul-06-2025 08:52:23 AM UTC (19 days ago)
0x44DFe577...bDa2082CA to 0x00000000...000415349
Awaken, ASI.
at txn 0xf843442595704fafa756fdf56b842e001f56bb514a26a5f0e683fd192963336f Jul-06-2025 08:50:11 AM UTC (19 days ago)
0x368b9Efb...BBF8620A3 to 0x368b9Efb...BBF8620A3
data:,alvarez_br6591844
at txn 0x5d4be6fd9745498a87d4fdee49bb42d17d99ec03f1ea6c4911fb251e70dc6925 Jul-06-2025 08:49:23 AM UTC (19 days ago)
0x3B28b23a...2Ade27999 to 0x3B28b23a...2Ade27999
data:,alyssa_bal508472
at txn 0x088e0471a54d68b3c27e721750604365b0863f9d7c45eb1a5abb1a0b4fea8a09 Jul-06-2025 08:49:23 AM UTC (19 days ago)
Bitfinex Bitfinex: Hot Wallet to 0xfD6202Dd...9B3f53e07
BFX_REFILL_SWEEP
at txn 0x2cfec7f12403e97cba719d04899f1e2c7c3d002e736c106ca724f50ac320f77e Jul-06-2025 08:48:47 AM UTC (19 days ago)
0x368b9Efb...BBF8620A3 to 0x368b9Efb...BBF8620A3
data:,625354
at txn 0xec3b1d514c2dfd566af4ac692b30f4a58f833920b3cbdb39c2cf10ea746a00c5 Jul-06-2025 08:48:47 AM UTC (19 days ago)
0x3B28b23a...2Ade27999 to 0x3B28b23a...2Ade27999
data:,alyssa_bal50847
at txn 0xfba4afb3fbe67e26651f16fb30873f02b770467f066fd9ee25c10937b76e4318 Jul-06-2025 08:48:47 AM UTC (19 days ago)
0xd598D876...2A808321e to Layerswap 1
gwM
at txn 0x681afff33de143a9ae379209f68b625b1a5a2d723e51f38b5aa37e99f0befb86 Jul-06-2025 08:48:35 AM UTC (19 days ago)
0xD1942D9b...3D8ECa1FE to 0xD1942D9b...3D8ECa1FE
data:,AmaniStcla86672
at txn 0xf108f9ce2a03c68f3fd8482e41db1e9a52b00fe2ef0ea8d087ff1cfe0ee309e6 Jul-06-2025 08:48:35 AM UTC (19 days ago)
0xa10eE966...1b7e6fE31 to 0xa10eE966...1b7e6fE31
data:,846876
at txn 0xe1b06f41081b45c7c459076d06d3bb8ae4283313096ec0814467067fbf1e8594 Jul-06-2025 08:46:35 AM UTC (19 days ago)
0x4B6B24Af...5e14Ac502 to 0x4B6B24Af...5e14Ac502
data:,owwui15965911
at txn 0xcb88e93df4d2bf410e45fe5e044fbbceeca461c528725c9d5d860cf755db4459 Jul-06-2025 08:46:35 AM UTC (19 days ago)
0x8C59A057...fbf850168 to 0x8C59A057...fbf850168
data:,425879
at txn 0xbc16df06e45b7ea9d0e6690d8d508d90bd00b88519ce5f4298690108362f6ea3 Jul-06-2025 08:46:23 AM UTC (19 days ago)
0x5817c317...EE1375CBd to 0x5817c317...EE1375CBd
data:,303808
at txn 0xef790e021d03d6868a8db4059b5aaf59ebcaf74c2e9c57a6a69d90fc781a2d0b Jul-06-2025 08:46:11 AM UTC (19 days ago)
0xeD15ACB5...a6cF5c315 to 0xeD15ACB5...a6cF5c315
data:,9898jjj
at txn 0xb1263c3e35d177ff06b06d493d465a0ea7187e9e3624422d1eb0bbaea4a554b5 Jul-06-2025 08:44:59 AM UTC (19 days ago)
0x44DFe577...bDa2082CA to 0x00000000...000415349
LOL >.<
at txn 0x938e9e048c3c3de2403a9d86be704931d15d3bdfc631114ff60b50997b34aff0 Jul-06-2025 08:44:35 AM UTC (19 days ago)
0xE8a61a47...ed4541326 to 0xff000000...0000013ba

{"BlockHash":"0x8a57fbd5e0bb07acb98c026eb89f42fcd1f8b0c428beafa7840a08c8e6b1a509","Sender":"5GCc8penY3wGsmaq8ZgeTW7TgEfN76tZGvAnUZ2ZqmMbPWqj","Nonce":2774,"Commitment":"0x288425fc68aa43d113151574f23e082817ae30ea1725e217a6395ac66a251d63"}
at txn 0x569efa5dd4bf9038944e82f30b3ebc32706a4536c49248290636fca3ce51ced1 Jul-06-2025 08:44:35 AM UTC (19 days ago)
0x31a3b625...61AfC3866 to 0xDa7BC17e...F41419Db5
You’ve been identified in a $1M exploit (1 Jul Safe takeover). Funds traced to this wallet. Forensics + OKX involved. Attempts to move/swap/off-ramp will be flagged and blocked. Return 90% within 24h. Keep 10% as bounty. Contact 0x31a3b62533f76f35a754eef4dd9854061afc3866 to resolve.
at txn 0x36699245b7d9ff631a93e9e947f117580f667ad0873fc0004ccf1c38f5102919 Jul-06-2025 08:44:23 AM UTC (19 days ago)
0xbF358B5E...c9AB6e04A to 0xbF358B5E...c9AB6e04A
data:,AmmonsAlli50388
at txn 0xebb87e517e1d61691584ef94e1b7aa924c9976193f98138e40ac02abacba8148 Jul-06-2025 08:40:35 AM UTC (19 days ago)
0x5b9aeb0c...4da855F66 to 0x5b9aeb0c...4da855F66
data:,bombonbahena2
at txn 0x4ae6ba744f27cc455d3bc7c81e55dc4c5403400f29599506a6e8443f5f00027c Jul-06-2025 08:40:35 AM UTC (19 days ago)
0x434550d7...340b185C7 to 0x434550d7...340b185C7
data:,
at txn 0x052e628b3f4ef141dbe5673f6626f47bbbe40451a2333fe84dc1369626f8b314 Jul-06-2025 08:40:23 AM UTC (19 days ago)
0x371EB041...BfE26Dbb9 to 0x371EB041...BfE26Dbb9
data:,446862
at txn 0x1e9dec56e717a499643b206c643f1eb3306819a0e9633ee39d51effe2876f359 Jul-06-2025 08:40:23 AM UTC (19 days ago)
0xC1892244...d296256cE to 0xC1892244...d296256cE
data:,278470
at txn 0x3470a7713336f70cfb42f03200038b64f39cf2b01eccbd2bb0bc74fca1a8cf61 Jul-06-2025 08:40:23 AM UTC (19 days ago)
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