Bluey
1.3K posts

Bluey
@HookTaken
Sempre sempre, I like to be one of the first on tokens.
Katılım Nisan 2021
304 Takip Edilen107 Takipçiler

Roaring Kitty's X account was hacked yesterday
The hackers shared a CA, posted multiple tweets and it sent the coin to over $10M MCAP
Once the heist was successful, they began moving the funds and this is how they did it:
The hacker operated with these 10 wallets:
Ek6SAEMuQgS6whJnzbLjyNaovy9qYqkuoapXAsxeN3q9
BgqQ2NRiKqNCUnUyYd2q4ttzKy5P4sneLdcJQh7mZGHJ
BGYDRS1JHVqCXjTGNQ79QYQs8YxSg1RPicQfpZcNdkSC
AvqQzqFMNvwfsjHashzWW6LvnCbkjRearKCi1KegU7Ed
CsZGEixjcanJ47QY5sX4s6fRkrxNMDSUZfJqTURbGkWS
AjTSCKDiowibfyKdRyyLB1nrGnrAMSFvXHnZzTyv8rNP
GEetNkwTCXTeChGjxfkGoZUHWkYBmBJhRKcQF7Fe7LDa
CgCm3rS1NMhzdnao1MF239HTZpBNCqvRJdQHvmjbKbYG
GQ4S8mpiJoVUZD4AjLTu82Vjn6PjcnDBRpmCjDEYFgkL (dev wallet)
5YB7jsBZUV9uxt21yEgZyefLevrZ7KAYFaVKKuk88QoZ
The first path runs through Ek6S, which made 958 SOL in profits on $RKC and then received funds from the following wallets: 435 SOL from AjTS, 595 SOL from CsZG, 718 SOL from BGYD, 573 SOL from AvqQ, 488 SOL from a HTX hot wallet and another 289 SOL from GQ4S
By the time the consolidation finished, Ek6S was holding 4,059 SOL
Ek6S sent out everything in two transactions, 3,769.5 SOL and 289.6 SOL to C7Ce
C7Ce then split the funds in half, sending 2,030 SOL to DSCw and sitting on the other 2,030 SOL
DSCw didn't hold for long either
It topped its balance up with SOL from another address and pushed 2,050 SOL to 2t79, which is where the laundering trail really starts
2t79 swapped its entire balance for USDC (2,050 SOL to $199k USDC) and used Mayan Bridge to send the $199k across to 0x9B on Arbitrum
From Arbitrum, the same address bridged to Hyper EVM using Hyper Bridge, with the $199k landing on Hyper EVM at the same 0x9B address
On Hyper EVM, the USDC was swapped into XMR and the Monero was then forwarded to 0x23, where 475 XMR ($198k) currently sits
Off to the side, the dev wallet GQ4S ran its own smaller cash out, 500 SOL sent to FuE7, with another 420 SOL kept back in WSOL
FuE7 converted the 500 SOL into $48k USDC and moved it straight to Gxjc, an instant exchange hot wallet, at which point it's effectively untraceable
The second path runs through GEet, which made 118 SOL in profits off $RKC and received 102 SOL from CgCm and 871 SOL from BgqQ
Rather than swap or bridge, GEet split the funds in two, 654.6 SOL to E3dw and 437.3 SOL to 2FYL
E3dw later forwarded the entire 654 SOL to FTpy
FTpy also received another 410 SOL from T9UD, bringing the wallet's total inflow to over 1,065 SOL
FTpy then bridged the full 1,065 SOL to Ethereum using Relay Bridge, with the funds landing as 43.7 ETH in wallet 0x42
From there, 0x42 sent 43.7 ETH back to Solana through Relay Bridge, where the funds landed as 1,045 SOL in wallet 7dkg, where the balance still currently sits
0x42 also split the remaining balance into two separate Tron wallets using Relay Bridge, with both wallets receiving roughly 595 USDT each:
TGX2
TK5Z
TGX2 has already made two deposits into RedotPay, a KYC crypto card provider, creating a potential identity trail for investigators
The wallet T9UD originally received its 410 SOL from 5YB7, which itself made 623 SOL in profits from $RKC
5YB7 then began splitting off smaller laundering routes
The first transfer was 87 SOL sent to 347y
347y converted the funds into 8.5k USDC and bridged to Arbitrum through Mayan Finance, landing at 0x95
0x95 then bridged the funds again to Hyper EVM using the Hyperliquid bridge
Once on Hyper EVM, the full balance was swapped into XMR, converting 8.5k USDC into 20.27 XMR
The XMR was finally forwarded to 0xa6, where it currently sits
Another 75 SOL was sent from 5YB7 to ZcFA
ZcFA converted the funds into 7.2k USDC before bridging to Arbitrum through Mayan Finance, landing at 0xA0
0xA0 then bridged the funds to Hyper EVM through Hyperliquid Bridge
Once on Hyper EVM, the wallet converted the entire balance into 17.35 XMR before forwarding it to 0x03, where it currently sits
A final 50 SOL was sent from 5YB7 to 5nXY
5nXY converted the funds into 4.8k USDC and bridged to Arbitrum using Mayan Finance, landing at 0x1b
0x1b later bridged the funds to Hyper EVM using Hyperliquid Bridge
The full balance was converted into 11.59 XMR and forwarded to 0x38, where it currently sits
At this point, large portions of the stolen funds have already been laundered through cross chain bridges, instant exchanges and Monero conversions
However, several wallets across Solana, Tron and Hyper EVM still hold funds directly connected to the exploit
Whoever this was, he knew what he was doing real good

English
Bluey retweetledi

I can’t believe I just won 270 $SOL on a 0.003 spin at @RugsDotFunX_ 🤯
So we’re running it back
🎁 5 SOL GIVEAWAY
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To enter:
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🔁 Retweet + comment on this post
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rugs.fun/?start=BrewDog

English

@uncleibbra Good find, if u are not insider u were starting to post in similar levels I ve bought :)
English

B5vemu5qKEAzDkg4nz8Hmir6DG1ZMkPpPahgR4Qkpump
First dev bundled and rugged his own "Pound" (fake name)
And had the audacity to farm out a new one with a larp dev wallet when the main coin was at 70k.
Barsik is the legit name and the narrative shouldn't revolve around 1 singular guy behind an account.
This is one of the best Anti-AI narratives in a while in meme culture.
iamfy.co/products/diffi…
$Barsik is the canon name of this cat


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Mog hit 1bn MC. Based off the emoji $joycat.
Which we're now running on @solana
How high can this go 🤓
9Q6rCFHErX6S5uGHF8wzFDJDxA5WWTy9SzGKdQrypump
JOYCAT 🕶️@JOYCAT_SOL
$JOYCAT - "The emoji that mogged the world." 9Q6rCFHErX6S5uGHF8wzFDJDxA5WWTy9SzGKdQrypump The most influential emoji in #crypto. 😹 Throw some shades on this joyous feline and you just got #mogged! t.me/JOYCAT_SOL x.com/JOYCAT_SOL
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@marcin48383198 @K_Stanowski Duzo bylo tych spolek. Akurat wtedy aktywnie grałem, niektore nawet dały zarobic, ale umówmy się- to nie byl czysty popyt/podaż
Polski

@BlueyWithSols @K_Stanowski Niektórzy z nich z kamienicami na Śląsku potem chcieli podobnie
Polski

Czy ja dobrze rozumiem, że pan Dawid Zieliński za zadzwonienie do Kanału Zero, a potem udzielenie wywiadu Kanałowi Zero będzie domagał się 55 milionów złotych odszkodowania? Powodzenia:))))))
Anderson Thomas🇵🇱🇵🇱🇵🇱@Maximus61299513
@OficjalneZero Szykujcie 55 mln :)
Polski

@eurofounder This profile is one of the most funniest one along x, although I live in EU :D
English

Work for MM? Leave them today and join us!
You know what is cool, that Binance just announced a guidelines and standards for market makers
I feel that many of MMs will struggle, bcz most of them were able to survive just by dumping coins and name it "MM"
At @DWFLabs we are looking for great people, execution traders and GTM experts for our portfolio companies
Make Crypto Great Again together, cheers
English

🚨 HOLY SMOKES. President Trump just said Iran's leaders sent him a "present" as part of proving who is really in control
The present, related to oil and gas, arrived today, worth a "tremendous amount of money"
"They gave us a present, and the present arrived today. It was a very big present, worth a tremendous amount of money."
"And I'm not going to tell you what that present is, but it was a very significant prize."
"They gave it to us, and they said they were going to give it, so that meant one thing to me — we deal with the right people."
"No, it wasn't nuclear-related. It was oil and gas-related, and it was a very nice thing they did."
"But what it showed me is that we're dealing with the right people."
English

@SolportTom @bonkfun Juz stop aggressively bonding and selling tokens. 2-3 fair runners will do more for memes sphere than bringing all these kols, which nobody likes and trusts
English

In order for @bonkfun to compete at the highest levels again the infrastructure we have needs to be way better.
That is why we're aggressively reaching out to people, bringing people on the team etc aggressively even in a bear market.
Times are changing and we must change with it, but we need to make sure the change we're doing is the right one the people aka you actually want.
I'm aware the main thing people want is number go up but better infrastructure & systems in place will only help that happen and actually help is sustain.
We're not there today but we'll be there soon and it'll show.
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