ZachXBT
Quoted from @zachxbt on X
0 Following
6 Followers
3 Liked
0 Shared
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
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
1/ In late 2023 a former Yuga Labs security researcher was stopped at the airport after law enforcement mistakenly linked them to a $1.1M phishing theft from a Bored Ape owner.
Here’s an investigation into where the stolen funds went and who’s actually responsible.
Here’s an investigation into where the stolen funds went and who’s actually responsible.
Login to explore more contents