Avax RUGPULL Prevention (DYOR)
Avax RUGPULL Prevention (DYOR) 1 minutes reading from Avalanche

Breaking: Scammer Extorted $200k From A Avalanche Network

An update of yesterday's @pandafinance_ Scam🔍 We've been able to follow the scammer that stole over 200,000 from the Avalanche network community. AVAX

They are in Florida, USA @TheJusticeDept @JusticeATR Your jurisdiction! @GaryGensler @coinbase @FBIMiamiFL">@FBIMiamiFL @FBI

Here is where the funds were initially deposited after they were stolen

Here is where they deposited the funds (Only 10ETH of the total) into Tornado:

Address 0x97ac9d67b0964A1CB344988fAD3C7aC120fEe6FD | EtherscanAddress 0x97ac9d67b0964A1CB344988fAD3C7aC120fEe6FD | Etherscan
Ethereum Transaction Hash (Txhash) Details | EtherscanEthereum Transaction Hash (Txhash) Details | Etherscan

After another 10 Eth is deposited into Tornado, 10 Eth is withdrawn (minus fee) in this transaction using 0xproxy .eth as a relayer

The 10 Eth is split here in this wallet

Ethereum Transaction Hash (Txhash) Details | EtherscanEthereum Transaction Hash (Txhash) Details | Etherscan
Address 0xeb51009f2acbe42b25cea037f3b192409bf3fbdb | EtherscanAddress 0xeb51009f2acbe42b25cea037f3b192409bf3fbdb | Etherscan

After they split the Eth, they send a little over 4 eth to this wallet

Where the Eth is the sent to @coinbase in this transaction

Address 0x8b124800f5cf1b282c70bafd1daeace3b09f745d | EtherscanAddress 0x8b124800f5cf1b282c70bafd1daeace3b09f745d | Etherscan
Ethereum Transaction Hash (Txhash) Details | EtherscanEthereum Transaction Hash (Txhash) Details | Etherscan

While this is not absolute on-chain proof (common sense tells you it's the same person but we need evidence to prove), we believe that we can match the Coinbase account with the website registration @TheJusticeDept @JusticeATR

If for some reason they don't match, we can also cross check the logins of

and this @kucoincom @lyu_johnny account

with all of the other info provided.

Please see original thread for even more information.

rugpull.avax 🔺🦉 on Twitterrugpull.avax 🔺🦉 on Twitter
This post is based on this twitter thread.

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