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A Large Theft / Investment Platform

Date:: June 11, 2023

Amount Stolen:: $17,600,000

Onchain

  • 0xaff99b3b75e7ea3b5b81111986456f46f1381805
  • 0xc9abbedada503e97df85215b76f8ba877fe975ae
  • 0xbb5f771913babf4a5dde6f4d9da85ff021f31605
  • 0xfdc814dfdf4dc5589dac4a88570a94ed21df947c
  • 0x1a3e02a7788c056ceae3797866ffa3340eb0adbb
  • 0x51eb31bdca172e831e2d4b9d7fbb7e2f452696f2
  • 0xe1574a0eede28c0553e71f254c39281d2f48fd1c
  • 0x3ff4ef2a2d0418938961a600634dd64350990bd2
  • 0x2cdeda240201a76e0a3ec8149135c0a129b5c47e
  • 0x0a2ec701f90eb364aca7b6775e5e7aee84a787cf
  • 0x07d51e4569abccb8e0ada1fccd538e37c022fe36
  • 0x7306f778818f046a4db5ec750f41e3ef542813f6
  • 0x97bfc656970e1b9a8dcb6e47f8d699e26e71b330
  • 0x518db2430d69cb7e4f00f920a11a5ad40475b47d
  • 0xe89dc604e457ef98dff5a2c3f5facdcdd1585d36
  • 0xee36e6a3586d7f874eddb8d3bee5f955e4f4962d
  • 0xc0b3d9c6b5332b53e391fe4cf2ec220d98588509
  • 0x19d0cb8eb83099baf4b933ceb925faf8be4b42e5
  • 0x450ffd179de73751482358d5b84104ad0ecedeba
  • 0xaa9a59ab07b86383e45adc293e6e5bcd92c354e4
  • 0x7bae15c11343ec44dcd9568edac946fc61b3dc1e
  • 0x7b9e76e4696eb05a0b110a9d3235e041b747ccec TC
  • 0x1db414f733c546eb0999d300e43882dec8f4dbfe TC
  • 0xda26d091750530fcd8ca58f308052392940d61f1 TC
  • 0x79b1e1b8b83c240dd92b37f19102fd64cc4a8df3 TC
  • 0xcf945b97dcac69c09a82cd6c2f2a29afecc21a23 TC
  • 0x3d5811e628d2b22ca648e72e0ffd8f6e2bdad128 TC
  • 0x039b8ae3497b024df84981a0beef76c5d232c123 TC
  • 0xccd6cc974ef7b502e0c1906e873ad0db570ad7f2 TC

URLs