The #Metis files | Part 1: Follow the money | 3: Ooo its totally separate entities
Today we will show you that
1) $METIS is (one of) the founder(s) of Netswap
2) Netswap received $1.1m of the $2m in stolen BinaryDAO funds
3) Netswap's "main dev" = BinaryDAO's "main dev"
1/x
Make sure to first check the previous two "Follow the money" threads as well as @lilbagscientist threads in case you missed it.
2/x
We ended the previous thread explaining that $615k (of which $500k is still in the wallet) of the $2m stolen funds is fully controlled by a signer (0x8660579347374CB592A227fAe9f31a0782C91157) from the Netswap multisig.
Let’s dive a bit deeper.
3/x
We start with the @netswapofficial multisig.
Max, the Netswap “main dev”, explains that the multisig is controlled by 4 signers from the Netswap founder team.
metissafe.tech/metis-andromed…
4/x
As 0x8660579347374CB592A227fAe9f31a0782C91157 is one of the signers of the multisig, this means that (one of) the founder(s) of Netswap received $615k from the $2m in stolen funds from @BinaryDAO_fi !
5/x
The #Netswap multisig configuration is 2 out of 4. All transactions have been signed by the same 2 addresses.
All transactions, except for the latest, have the same creation and execution timestamp, which shows that both addresses are owned by the same person. Likely Max.
6/x
December 12 2020 the Metis Andromeda Deployer (controlled by Yuan Su, @thegoodboss2 ) created the official $METIS token on Ethereum:
etherscan.io/tx/0xfbd96c226…
7/x
@thegoodboss2 April 5 2021 the Metis Andromeda Deployer (/Yuan Su) transferred ownership of the official Metis token to 0x886d5203cE6EDc8BA719ea5931E689606e84492B
etherscan.io/tx/0xd7b4ab942…
This address is another signer of the #Netswap multisig and thus a founder of Netswap.
8/x
On top of that the address is one of the signers of a key multisig of the Metis foundation
app.safe.global/transactions/h…
This is clear proof that #Metis is (one of) the founder(s) of Netswap, which they continue to deny to date!
9/x
Time for the final address on the $NETT multisig: 0x2628e52b6a633bcf479c4bfd423cb8404effb497
This address received $0.3m of the $2m in stolen @BinaryDAO_fi funds and is owned by Kevin Liu (@kevinliub) or a close relation.
andromeda-explorer.metis.io/tx/0xf80bd64f1…
10/x
@BinaryDAO_fi @kevinliub The address was funded by 0xc5779AB95fc7C8B04c96f3431736F2455b0E6A1A, which:
- Was funded by 0x26ec4ff77df305d5a9a7660e046dd1c06ce517f6, the deployer of the #Metis CEG contract
- Received funds from Kevin Liu (0xabe26faee77419897090bc4c5a112d463443a662)
11/x
@BinaryDAO_fi @kevinliub - Received $1m from 0x138f6ce6f2067dadd4d091ea07206811806582ce, which was originally funded by Kevin Liu
- Has several other interactions with Kevin Liu and key $METIS addresses
12/x
So the @netswapofficial multisig signers, are the #netswap founders. Two belong to @MetisDAO and the other 2 to the Netswap "dev". They received $615k + $300k of the $2m in stolen @BinaryDAO_fi funds.
We are not done yet :)
13/x
@netswapofficial @MetisDAO @BinaryDAO_fi As promised in the first thread on March 7th, we would return to the “dev” of @BinaryDAO_fi , Liam0x who received $200k of the $2m.
It turns out to be the same person as the Netswap dev!
14/x
@netswapofficial @MetisDAO @BinaryDAO_fi A couple of hours after the first thread, he tried to cover his tracks by sending the ENS domains for his @BinaryDAO_fi and @netswapofficial alter ego's to different addresses.
opensea.io/0xbutcher/acti…
15/x
@netswapofficial @MetisDAO @BinaryDAO_fi That’s it for today. A lot to digest.
Stay tuned for more threads from @lilbagscientist and me.
You’d do us a great favor by interacting with the below tweet in order to increase our reach.
16/16
Tagging
@oooitscrime who was inspiration for the title @otteroooo as a fellow otter fraud investigator
Share this Scrolly Tale with your friends.
A Scrolly Tale is a new way to read Twitter threads with a more visually immersive experience.
Discover more beautiful Scrolly Tales like this.