I've got countless stories this month from founders and funds seeing these hit their inboxes.
You need to stop clicking links and downloading files—whether they come via email, Telegram, WhatsApp, Linkedin, whatever.
If you clicked / downloaded anything that looks like the above, you need to sound the alarm *now.*
- Consider your shit completely compromised
- Get help from experts
- Rotate all keys & pws
- Secure any servers, infra, smart contracts you have access/admin to
PLZ STAY SAFE! 💖
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When it comes to financial crime, money laundering, etc. everyone goes thru a phase of thinking that the solution is knowing the identity of the account holder.
"if only we knew who moved these assets! then we would be able to catch them and stop crime!"
On Fri June 2nd, thousands of Atomic Wallet users had their wallets drained across basically every chain.
Each theft involved 1-3 new addies. Initially we were only able to link thefts on-chain if they sent gas to multiple addresses.
(green guys are what we put alerts on first)
The lack of consolidation means the majority of addresses collected so far came direct from users sharing their info w/ folks like @zachxbt or w/ Atomic, @elliptic, @SlowMist, etc.
We have no idea how complete our lists are currently, or how long the long tail will be.
For the past 48hrs I've been unwinding a massive wallet draining operation 😳😭
I don't know how big it is but since Dec 2022 it's drained 5000+ ETH and ??? in tokens / NFTs / coins across 11+ chains.
Its rekt my friends & OGs who are reasonably secure.
No one knows how.
Specifically we are in contact with a handful of victims from July and August who each individually lost between $400k and $4m.
In fact, the amount stolen per victim seem to be increasing over time.
Where the average amt stolen per victim was ~$50k in April, it's now $300k+
The victim profile remains the most striking thing.
They truly all are reasonably secure.
They are also deeply integrated into this ecosystem: employees of reputable crypto orgs, VCs, people who build defi protocols, deploy contracts, run full nodes, and have ENS name*s*
hey anyone know whos onboarding the most people to web3 right now?
like taking people who have never done crypto stuff before and getting them to set up an account on a CEX, buy some crypto w/ their fiat, send the coins to their own wallet, and then interact with a dapp?