Here’s more lore about Malone Lam we uncovered during the $243M Genesis Creditor theft.

On June 23, 2024 Mark Cuban fell victim to a social engineering scam losing crypto assets from his public wallet markcuban.eth

We noticed the exact same device indicators in the Cuban theft as the $243M theft across multiple transactions where funds were laundered.

Yesterday the superseding indictment was unsealed that hints at Lam and Chen’s involvement in Cuban’s theft with a matching date/amount.

Theft address

0x733ea491051929d0b6619425e088d210deb5cbe6