⚠️Imagine stealing more than $370,000 and one of the reasons for getting caught was because of $100 worth of $BNB! ⚠️ Huge shout out to @0xFantasy who helped me with this one 🚨 @Waifu_TV Investigation🚨 This is the Investigation of @Waifu_TV. @gosucodes requested our help immediately after having his wallet drained On Monday this week, I received a call from @gosu requesting help to track down stolen funds $371,709.31. We immediately got to work. Within 24 hrs we also requested @0xFantasy to help too! The attacker was a rogue dev named 'MegaMan' who had worked with Gosu for a while. The stolen funds went into #TornadoCash and within the report, you'll find out how we tracked the funds through TC. Full Report available at: Telegram: t.me/AnalysisOnChain Discord: discord.gg/VJYqVG45W5 ⚠️TLDR⚠️ - The rogue dev (MegaMan) worked with Gosu, having received payment as early as last June. - MegaMan switched the back-end contract on the front end User Interface on the website, when they knew Gosu would connect his wallet - Gosu approved unlimited BUSD for an attack contract - The attack contract was used to drain Gosu's wallet - The funds went straight into TC - 2.5 days later, the funds came out, we woke up Gosu who immediately called his local authorities and then reached to the #FBI at the help of @ObsidianCouncil. - The funds then went out through to Binance 😈🕵️ - The attacker IP address was cracked, even though they used a VPN - The case is now with the authorities. - The authorities know exactly who did this. Through Gosu’s industry connections was able to reach very high-ranking members of #Binance and immediately helped to identify the culprit. More information will be public as Gosu is working with the authorities. 43% of the funds were Gosu’s personal finances. So he’s a victim as much as his community members. There is some noise about Gosu being under investigation himself - Take this from me, that he is not. This is Chinese whispers at best. He is in contact with them about this case. A huge thank you to @BlockSecTeam @MetaSleuth @DeBankDeFi @bscscan for all of the tools that helped us identify the path of funds
