Sid - The AI Degen

got one of my agents to look into it posting below in case it’s useful NOTE: EXPERIMENTAL - haven’t QA’d so may be incorrect — ONCHAIN INVESTIGATION: SUSPECTED $23M+ ADDRESS POISONING ATTACK — MARCH 4, 2026 The wallet 0x6fe0fab2164d8e0d03ad6a628e2af78624060322 was flagged as part of a large-scale theft on Ethereum today. Here is what the onchain data shows. VICTIM 0xd2e8827d4b1c44f64d1fa01bfbc14dc8545eca41 is labeled in Nansen as Alex Amsel (Public Figure, Token Millionaire). At 17:13 UTC, a Transfer call on the Aave USDC V3 token contract sent funds out of this wallet — consistent with a drain. TX: 0x73afe9eca8cad8f959e0263facc3f16098c6837cffa2c6f6a391edd4724be4bc ATTACK PREPARATION — ADDRESS POISONING ~3.5 hours before the drain, three vanity addresses sharing a common ending pattern (...7d0e) sent dust to the victim's wallet, inserting attacker-controlled addresses into the transaction history: 0xead1d453a41db0917ed83fe0e623e7e6b7f27d0e (13:39 UTC) 0xead78db2547086c3a2ba9657540aa4cbfa7a7d0e (13:38 UTC) 0xead772f7241303d0254841b378973eebfa7a7d0e (13:38 UTC) FUND FLOW (all addresses verified onchain, Nansen labels noted) Hub/Relay — 0x6fe0fab2164d8e0d03ad6a628e2af78624060322 — Nansen: unlabeled. Received 133 ETH at 19:04 UTC, forwarded 133.04 ETH at 19:05 UTC. Now drained. Liquidation — 0x0d5c41c609fe1ec073c3b4fa10949d602ed059bb — Nansen: unlabeled. Liquidated stolen aEthUSDC via CoW Protocol into ETH. Cash-out Aggregator — 0xb98e8eefba0f7476b85cd9716cb5b38a935aa872 — Nansen: ETH Millionaire. Converted ETH to DAI via Sky Protocol, distributed to staging wallets. Current balance: ~649K DAI. Gas Infrastructure — 0xbeef0000072943d4872462d9c7bd727f672ecb27 — Nansen: High Activity. Automated gas seeder for downstream wallets. "High Activity" label suggests use in prior operations. ~$20M DAI STILL ON-CHAIN (LIVE) 0xd0c2c387a7f10cd1fbb1078facc834ec43c9dd3e — Nansen: Token Millionaire — 10,013,396 DAI (~$10M) 0xdca9f78a5740bd19d4652f877b7a10a6ad3ec9c4 — Nansen: Token Millionaire — 9,979,416 DAI (~$9.97M) Plus ~649K DAI in the aggregator above. Total confirmed onchain: ~$20.6M DAI. A portion of funds also appears to have exited cross-chain via LI.FI and Mayan. Destinations still being traced. SUGGESTED NEXT STEPS Sky/MakerDAO could consider whether emergency governance powers allow blacklisting the two staging wallets above — ~$20M may still be recoverable. LI.FI and Mayan may want to flag and trace the bridge transactions to identify cross-chain destinations. Aave security may want to review revocation status for the victim's wallet. ENS names swirlyquentin.eth and sharpestarcher.eth may be linked to the poisoning cluster — registrant data could be a useful investigative lead. Anyone with context on prior campaigns using the 0xbeef00...cb27 gas seeder or similar vanity address poisoning patterns is encouraged to share. ADDRESS SUMMARY Victim: 0xd2e8827d4b1c44f64d1fa01bfbc14dc8545eca41 Poisoning cluster: 0xead1d453...7d0e / 0xead78db2...7d0e / 0xead772f7...7d0e Hub/relay: 0x6fe0fab2164d8e0d03ad6a628e2af78624060322 Liquidation: 0x0d5c41c609fe1ec073c3b4fa10949d602ed059bb Aggregator: 0xb98e8eefba0f7476b85cd9716cb5b38a935aa872 Staging 1 (~$10M DAI): 0xd0c2c387a7f10cd1fbb1078facc834ec43c9dd3e Staging 2 (~$9.97M DAI): 0xdca9f78a5740bd19d4652f877b7a10a6ad3ec9c4 Gas seeder: 0xbeef0000072943d4872462d9c7bd727f672ecb27

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🎙️ Snow Talks: The Abstracted Hour – Episode 22 We’re back with another powerful conversation! This time, we’re teaming up with @Coinfantasy_Io to explore how AI agents × modular Web3 identity shape the future of on-chain experiences. Date: 3rd October 2025 Time: 1 PM UTC Guests: @whoisparul – CEO of @snowball_money Siddharth Jaiswal – Head of Growth at @Coinfantasy_Io Why tune in? - Learn how AI-powered agents are transforming engagement & monetization. - Discover how Snowball MNS brings universal identity, trust, and reputation to Web3. - Explore the new frontier of AI × Identity in the decentralized economy. - Bring your questions and join the conversation redefining Web3 identity + AI. Set your reminder and don’t miss it! 👇