December 24, 2025 - my crypto wallet was robbed.
After six months of depression, I am ready to say the following:
- I will be actively managing this account, staying in touch with everyone who has found themselves in the same situation, and doing everything in my power to find the thieves and try to recover the money.
- On this same account, I’ll also be showing how I go from $1,000 to $1,000,000. I will use all the tools available at the moment. AI, robots, trading bots, and the like will lay the foundation for this.
If you fall for a drainer, get infected with a virus and lose your cryptocurrency, do not be afraid to contact our team, we will fully analyze the wallet, try to find links with exchanges and help you write a statement to the Cyber crimes department in the UK.
INTERNAL MEMO (@0xoriginal )
After analyzing the wallet, suspicious addresses leading to exchanges were found
We are currently preparing a package of necessary documents for submitting an application to the cyber police and identifying addresses
Wallet addresses, communications, and detailed information will be disclosed after the application and authorization are submitted.
@Bakulanteri Unfortunately, scammers are trusted and they often succeed. Do you share the address or hash of the transaction? We will try our best to help
@Newton__Iv It's very sad.
My team and I would like to try to help you, can you share the hash of the transaction, or the address to which the money went?
@0xoriginal This is very sad, unfortunately, as soon as the stack runs out, the money will be withdrawn, we will check this address and try to find traces of the fraudster, we will publish a report on our page, if you have any questions or want to talk about this topic, please contact us
INTERNAL MEMO (@degenariooo)
Interim report on the investigation of the address 7uTT8Xi5RWXzy7h9XL244GRgEycDYDhLjr3ZyNdXi8pZ
Our goal at the moment is
To conduct a full web analysis of the suspicious wallet, establish its role in the chain of fraudulent transactions, identify the endpoints of funds withdrawal and prepare materials for asset blocking and transfer to law enforcement agencies.
What are we doing:
A detailed overview of transactions, balances, tokens, and tags.
Clustering of related addresses, visualization of links.
Checking reputation tags and intersections with known scam addresses.
Timestamp analysis — identification of activity patterns
Manual audit of smart contracts
Identified behavioral patterns
High transaction frequency: reaches 50 per minute
The amount structure: almost all outgoing transfers have split values, which is typical for splitting after deducting fees and confusing traces.
I completely understand you
Those who claim they recovered their funds or were helped to do so are scammers
In rare cases, if specific coins are stolen, they can be blocked in the scammer's wallet and returned to you, but the chances of this happening are very slim
If the scammer makes a mistake, it may be possible to identify them; my team and I will do our best to uncover everything we can!
That is very sad
Unfortunately, Exodus won't be able to help with this.
The only option is to try to catch them making a mistake and figure out their location based on crypto transactions
Can you provide the wallet address where the funds were sent?
My team and I will conduct an investigation and try to help
@BurhanTnir I hope these scammers make a mistake during the transfer so they can be tracked down!
Could you share their wallet addresses and transaction hashes with me?
@realkelvin2002 After this it is very difficult to return to normal life (
For six months, I thought my life was over
I hope you're doing well now, friend