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ZachXBT Profile picture
@zachxbt
Jun 2, 2022 • 15 tweets • 11 min read • Read on X
Scrolly
1/ Let’s breakdown the $6.3m NFT rug Animoon, a project that has constantly screwed over its holders since day 1. ImageImage
2/ The pfp NFT project was a collection of 9,999 NFTs @ 0.2 ETH advertised as a P2E game with utility such as large giveaways, breeding, irl trips, & more.

After almost 5 months nothing has been delivered. Yet another rug promoted by Jake Paul. ImageImageImageImage
3/ Funny enough Animoon claims to have an NDA signed with Pokémon.

Why would Pokémon associate their IP with a low effort project and sketchy team that has zero background in gaming. Not to mention the art is a blatant rip off. ImageImage
4/ Not long after launch the team begins to act very distant making announcements/appearing in chat every 3-4 weeks.

Meanwhile the $6.3m has been transferred away to Binance & Kucoin exchange accounts.

breadcrumbs.app/reports/1934 Image
5/ In March 100 holders were supposed to receive Jordan shoes, another 100 holders to receive off white shirts, and another 50 holders to receive supreme shirts.

Yet it’s now June and no one has received anything. ImageImageImageImage
6/ As advertised the 15 Legendary NFT holders were supposed to received $2.5k every month for life from the public wallet.

There’s no evidence from either public wallet these have been sent out. ImageImage
7/ In April the team changed it so Legendary holders now receive a % of the revenue from the P2E game.

Nonetheless this change didn’t ever get approval from legendary holders screwing them over.

Keep in mind their has been zero proof of this P2E game even being developed. Image
8/ Fast forward to early May and the team now claims to be working with Bandai Namco (Digimon)

Once again there is zero proof.

I DM’d BN on Twitter but am still waiting to hear back. ImageImage
9/ At this point the Twitter account for Animoon is gone, the website isn’t functional, and general chat has been removed from the Discord ImageImageImage
10/ The two founders behind Animoon used the names @maximadam_ & @marc_blata (not their real names).

Maxim’s bio claims to be a “NFT expert since 2013”

Both happen to post pics flexing in Dubai on Instagram. ImageImageImageImage
11/ I then went to look at wallet that corresponds with the BAYC in Maxim’s PFP.

It’s very clear @maximadam_ doesn’t own the NFT and is impersonating @OGDeathBot so I DM him.

He makes a tweet then what do you know @maximadam_ deletes his Twitter and goes private on insta. ImageImage
12/ To verify @maximadam_ real wallet I look at his recent Tweets and see he has purchased an NFT.

The address that purchased that NFT of course is none other than the one who deployed the Animoon contract. ImageImageImageImage
12/ So who are the actual names of the founders behind Animoon?

Over the past few week the French rapper @booba has been relentless going after founders for all their different schemes.

It is revealed they are Mounir Mokaddem & Singainy Marc Oceane
13/ It’s quite comedic at all the different partnerships the Animoon founders claim to have and all the things they’ve failed to deliver on.

They currently reside in Dubai. If you were a victim you can file a report here.
dubaipolice.gov.ae/wps/portal/hom…

@DubaiPoliceHQ
Update: If you were a victim of Animoon feel free to join the class action lawsuit here.

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More from @zachxbt

ZachXBT Profile picture
Apr 29
1/ How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020 - 2023

zachxbt.mirror.xyz/B0-UJtxN41cJhp…
2/ Traced 25+ connected hacks across multiple blockchains and through mixers to centralized exchanges.
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3/ Identified accounts at Noones and Paxful (P2P marketplaces) that received funds from the hacks and were used to convert crypto to fiat.
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Read 6 tweets
ZachXBT Profile picture
Apr 16
1/ An investigation into the alleged $11.1M @PrismaFi exploiter 0x77 (Trung) and the multiple other exploits they are connected to. Image
2/ On March 28, 2024 the Prisma team observed a series of transactions on the MigrateTroveZap contract which resulted in a loss of 3257 ETH ($11.1M)

Exploiter address
0x7e39e3b3ff7adef2613d5cc49558eab74b9a4202

A comprehensive post-morten of the incident can be found below:
Image
3/ At first the attacker communicated with the Prisma deployer the attack was whitehat.

Later that day all of the funds were deposited to Tornado Cash contradicting that statement.

The exploiter began making outrageous demands and asked for a $3.8M (34%) whitehat bounty

This amount is significantly higher than the industry standard 10% essentially extorting the team as the treasury does not have sufficient assets to reimburse users.Image
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Read 9 tweets
ZachXBT Profile picture
Mar 21
1/ An investigation into the French dev Jolan Lacroix who recently stole $900K from the TICKER presale on Base before spending the funds on meme coins and Milady NFTs.
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2/ TICKER launched a presale on March 16 raising a total of 877 ETH ($3.19M) via Party App on Base.

The token distribution was supposed to be: 24% LP, 71% presale/airdrops, 1% early contributors, 4% reserved for errors.

The team was fully anon.
Image
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3/ Immediately after TGE was where things went bad.

15% of the TICKER supply was sent to a dev (Jolan) assisting with the project to distribute the airdrop.

Instead of doing this Jolan sold 13% of the supply for $900K rugging everyone supporting the project.

0x3122445f0240df9530c8a360fb7631ad5aca4e24503e8856b9aedae05dab830cImage
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Read 8 tweets
ZachXBT Profile picture
Feb 28
1/ An investigation into the phishing scammer Ultra (Nicolas) who has stolen millions through Discord compromises such as MetaKey and X/Twitter spam just to spend it all gambling on Stake, rare usernames, and Roblox items.
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2/ In Feb 2023 the Dead Army Skeleton Discord was compromised
after an admin was phished.

The attacker spammed phishing links in the announcements channel with funds ending up at offtherip.eth and Monkey Drainer.

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3/ A few days later Ultra thought it would be funny to flex $200K of the funds he had stolen by sending it to his “friend” Death.

Shortly after Death then steals the funds from Ultra for himself.

Then after Ultra starts crying.

Read 8 tweets
ZachXBT Profile picture
Feb 22
1/ Some time has passed but there is now evidence to share how Tyronejkd is connected to the $1M 0xCrystals/0xCube scam and @3PEACEART account.

Let’s jump in.
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2/ Last bull run this account popped up engagement farming with fake giveaways, stolen posts, & stolen punk pfp

They launched an NFT project they claimed was free with a limited supply. When people minted the actual price was 0.25 ETH & not free

When called out for the scheme they would delete posts & change usernamesImage
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3/ Let’s go through some of the evidence that ties TyroneJKD to the project.

Here is TyroneJKD funding the 0xcube.eth address (ENS which is contract owner of the project)

0x396e5eb16248fa5e4e78a39bf856227534d4553156c68318b47bb043add108ba
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Read 8 tweets
ZachXBT Profile picture
Feb 20
1/ An investigation into how the influencer Crypto Rover ghosted a project he was paid to promote, mislead followers about his trading positions, and also his shills for pump and dump meme coins. Image
2/ In May 2023 Rover was connected with a project was connected to help promote it.

During negotiations Rover said he can “pump projects from 1/2m to 10m easy”

They agreed on $10K + 1% of the supply for payment

Rover address
0x4472d6969c0750dd7ba8e387d2b007a80794802f
Image
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3/ After the payment was sent to Rover was where things started to go poorly.

On multiple occasions Rover agreed he was going to start promoting the project with posts but never did.
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Read 10 tweets

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