LightYagami24

[RWA broker @solanabroker]

claim $0.25–$0.5 in: TSLA · NVDA · AAPL etc.

wave 1 → 2,500 first → https://t.co/BAWYukQbTm

[Anon @AnonfrXBT]

if you ever used @TradeWiz_Bot back in 2024, your wallet is compromised, burn it right now

just got drained for $220+ by a sweeper bot because i made the dumb mistake of reusing an old wallet

here is the exact breakdown:

back in 2024-25, i used tradewiz for copytrading on solana, fast forward to 5-6 days ago, i connected that same old phantom wallet to phoenixtrade to trade perps

i deposited $200 and kept $5 sol for fees, leaving $190 in the dex and $10 in the wallet. $220+ sitting inside @PhoenixTrade

then it started:
- yesterday i noticed the $5 sol i kept for gas was completely gone
- today i sent $1 sol to test, and it got swept instantly
- a sweeper bot had my private key from the old bot leak and was draining any sol the second it touched my wallet

the hacker couldn't touch the funds inside phoenixtrade directly because it was locked in the dapp contract

i used a @Zun2025 's antidrain to sponsor gas fees from an external wallet and managed to rescue the leftover $9

then came the withdrawal: i withdrew the $220 usdc from phoenixtrade back to the wallet so i could move it to safety, the hacker saw the $9 move, waited, and manually swept the entire 221.77 usdc the moment it hit

i missed saving it by literally 1 minute

check your phantom, find any old wallets connected to tradewiz or old tg bots

[LightYagami24 @LightYagami24k]

@AnonfrXBT @TradeWiz_Bot Only if u have kept in my wallet, it wouldve been safe

[Anon @AnonfrXBT]

just got my solana wallet drained

used an old wallet from 2024 linked to a TG trading bot and a sweeper instantly drained it ✌🏻

[LightYagami24 @LightYagami24k]

@AnonfrXBT Maybe its me 😝😝

[LightYagami24 @LightYagami24k]

@SheTalksCrypto hlo mam big fan

[Anon @AnonfrXBT]

let me explain you new/old type of scam happening in p2p

what actually happens under the hood when someone asks you to "verify" your wallet

someone says you to pay usdt from their website for the aml verification, which directs you to an external site like bscdt(.)live claiming you need to complete a "crypto/wallet validation" or verification check

they instruct you to open it inside trust wallet / metamask or any web3 wallet

the page looks like a standard verification or connection prompt

nothing visually appears dangerous
no transfer amount is shown
and no funds leave your wallet immediately

then your wallet prompts you to sign a transaction

but what you are actually signing is not a validation

the transaction hash:
0x5b74021db9df3be4e4b8d3e1fd2007861f7d4277994ce057b457a6d0301dd149

which calls the official bsc usdt contract 0x55d398326f99059ff775485246999027b3197955

method 0x095ea7b3:
approve(
spender: 0xd670f8d8158f3f1d6a53ec8c005b49f2774aff26,
amount: 1,000,000 usdt
)

you didn't validate anything
you just granted a malicious contract permission to spend up to 1,000,000 of your usdt

from that moment onward, the attacker's automated bot is watching your balance

just seconds later, an operator bot (0x65ab72059aab9d8564160c5a70733fb123ac4560) triggered the drain transaction:

trx:
0x826bd1667bd35ea4113a175d33da4ac6bf4b8036b167cf21c555e36d210d28ce

the bot paid the gas and called function 0xbf9836a6 on the drainer contract 0xd670...aff26

the victim wallet never signed this second transaction

and inside that single transaction, two things happened atomically:

1. the contract called usdt.transferfrom pulling 808.823 usdt directly from the victim wallet
(reducing allowance to exactly 999,191.177 usdt)

2. in the exact same execution frame, it immediately forwarded the entire 808.823 usdt to a treasury wallet:
0xdfdaddc193455305f7fb79a353dc0bf19587074c

the drainer contract ends with a 0 usdt balance so it never looks like it's holding stolen money

and here is the dirtiest part:

after the funds were already siphoned, the fake website showed:
"assets on hold – 808.823 usdt"
and demanded an additional 404 usdt to "release" them

pure advance-fee extortion
there is no on-chain hold, escrow, or lock
the funds were already transferred and gone the second the tx confirmed

the "validation" was never about verifying your wallet
it was designed to steal spending permission

maybe i'll tell the backstory too, how this scam happened with our community member

stay safe : )

[LightYagami24 @LightYagami24k]

@AnonfrXBT @cryptogleet @commonsmade Hey @commonsmade I vouch for @cryptogleet

[LightYagami24 @LightYagami24k]

@SheTalksCrypto Hey @commonsmade I vouch for @SheTalksCrypto

[LightYagami24 @LightYagami24k]

@AnonfrXBT hey @commonsmade I vouch for @AnonfrXBT

[LightYagami24 @LightYagami24k]

@SheTalksCrypto are u talking about me

[Anon @AnonfrXBT]

gm ct,

as said in previous tweet, $BTC tooked the upar side liq and dumped to 63.1k, now im expecting little upside movement upto 64k

[LightYagami24 @LightYagami24k]

@kashishonchain @AnonfrXBT

[LightYagami24 @LightYagami24k]

@AnonfrXBT @kashishonchain @nyxus__0 No nyxus=u

[LightYagami24 @LightYagami24k]

@AnonfrXBT @kashishonchain Lmao anon

[LightYagami24 @LightYagami24k]

@kashishonchain @AnonfrXBT find the culprit

[LightYagami24 @LightYagami24k]

@IamJaan00 @AnonfrXBT U alive

[LightYagami24 @LightYagami24k]

@kashishonchain @hereislokk @AnonfrXBT @AnonfrXBT

[LightYagami24 @LightYagami24k]

@AnonfrXBT Idli anun

[Anon @AnonfrXBT]

just because people are motivated purely by self-interest and cannot be trusted doesn't mean the worst possible outcome will always occur