My friend lost 60k from clicking into fishing links
📍Heres what happen & What should u do if this happens to u.
My friend lost 60k from clicking into fishing links
📍Heres what happen & What should u do if this happens to u.
📍If anyone can help tracking the exploiter please DM me
What happened.
He was going on a romantic weekend with his girlfriend n he fomo about the @CelestiaOrg airdrop n clicked a few links on his mobile Mistakes were made, but what do next
What should u do when it happen
Calm down ( find a friend if u have to )
Identify problem
limit the damage
Report
📍Identify problem
He knows he basically rushed n signed a few things, but wasnt sure what.
We went on @DeBankDeFi to see transaction easier to find out what were the assets that was moved
Basically he sign txn for
"Claim" n it sent 18eth to exploiter address
"Approved" asset to be sent to that dixkhead's address
From there i went through his wallet approval on @RevokeCash
identified the malicious approvals quickly via "last updated dates"
📍Limit the damage
From there i have advise him to
1. unapprove high value tranction (7 of it )
2. send very little eth into account as gas.
3. unstake partial position to send to new address
( in there was more exposure we didn't know
4. repeat step 3
📍Report
After limiting the lost
i started tracking the addresses, there was multiple people that got scammed previously
i found a binance deposit address after a few layers of burner address
We then filed a scam repot to binance + made a post
Thanks again to everyone that DM & provided me n my friend help
I dm @BinanceHelpDesk
They replied within 9mins !? was very impressed by the speed & thank you again JA
give that man a raise pleaseeeeeeee
@cz_binance
We reported to binance + police
there is currently " NO " happy ending in this story.
If u are a good on-chain detective or any creative solution to help me push this.
please let me know i will owe u one personally
📍My 2cent on this
My bro is not any rookie, he is a expert in defi that had short moment of lacking concentration
Won't we all have this moment?
i understand we can't have it all, regulation free yet protected but
How will we get massive adoption if thats the risk?
I want to thank all the friends that helpped me again.
i owe u guys one.
if u guys know anyone that can further help me chase down my friend's fund please dm me, i will be in ur debt n i always repay.
n fk u scams that try to double kill on the ones that got hacked☠️
Horrible story, and I feel for your buddy, bear has been hard enough for all without disasters like this hitting :(
Man, that was your actual message to Binance customer support? 💀
Those 7 unlimited authorizations that were revoked, those tokens had zero balances, so only revoked incase there were fresh deposits or returned funds right?
I must be old, never liked the idea of signing transaction on mobile. I'm sure if we ran the numbers on drains on mobile vs desktop it wouldn't even be close. Until the UX is normy ready, no crypto on mobile for me unless it's just a few bucks on a hot wallet.
Hoping that none of your readers ever ends up in a conversation with Lambro that goes.
Fuck
Wtf
Fuck