I realize that I will not get the tokens back, but I would like to help all other users and warn them of the danger
This user is here:
0xf8e67a234afe5e9dc52bad69e797c5d328485686
The wallet from which my money was stolen is here : 0x4fB1Ec1adadad110B5D950C39cF3A0dd59141A3e7c
I have investigated and found out the address of the wallet, perhaps this user is stealing from many cryptans their deserved reward and using your authority, it may be possible to bring publicity and block everywhere this user. I hope for your influence.
False positive on report
https://t.co/yOkAae7Pza
The wrong cluster is cluster number 9 (60 wallets)
I have total 5 wallets, which used L0.
2 of them are in this cluster.
0x110b1d7d98093652b32a509247860ad048263b0c
0x819f00da6b02d0a77e1dfbcbb3a320093fdf97f5
Detailed why its wrong and examples
First of all, the reporter relying on funding from GATE and depositing to Elixir. Thats not a cluster work, as those days was record low gas and withdraw from GATE cost 1.2$. Also, depositing to elixir was around 4$. The perfect time to do ETH activity.
Also, this was shilling in a lot of ru TG publics. (adding screenshots)
If you check my 2 wallets, they are totally different from others.
I will take any 2 wallets from report to compare activity and describe a lot of different moments
my wallets
0x110B1d7D98093652b32A509247860ad048263b0C
0x819F00da6B02D0A77E1DFbcBb3a320093fdF97f5
Random 2 wallets from cluster 9 report
0x3ea92b3bf205c217d2bd2c504045e4eaac5c84a6
0xfd3be25fa8eea5ed6cb14a0012e1599af124936d
1. The balance on my wallet are 4.191$ and 4.234$, The other wallets in report balance is different from 300+$ to 900+$ (compared wallets 630$ and 943$)
2. Im actively using my 2 wallets last month, compared 2 wallets have much less activity
3. My wallets have very strong blast activity with 1+ eth holding from day 1 , also, my first wallet is staking 1800+ blur for a half of year, what other wallets dont do.
4. Part of wallets (around 20)
has a lot of BASE activity, what i and other wallets never did.
5. My wallets have active hyperlane activity what other wallets are not doing (around 10 wallets active vs 50 never touched)
6. The amount of ETH transactions shows that my wallets are much more active with almost 50 txns, vs 10-20 agains other wallets in report. Not even 1 wallets in cluster have the same tx like other wallet in any network.
7. Also, other L2 activity is different in 100 transactions. If you see my wallets the total L2 tx is around 400-500 vs 50-100 against compared wallets.
8. The first active day of wallets are different among all cluster. My wallets with compared are different months.
9. If you watch DEBANK analysis with top protocols and token interactions , they are fully different. (adding screenshots in the end.)
10. My wallets are very active in AVALANCHE and im holding a lot of NFTs. I used a HUPERSPACE NFT MARKET a lot.
11. As for ZORA moment, all wallets have more then 100 transcaction with mints of different NFTs , during the whole year from the start. The Fact that some NFTs was minted the same day, doesnt give us any information. Some collections have a short deadlines. Some have limited suppliess and sponsored by influencers.
12. The last tx day, on what reporter relying, was also the lowest GAS day in whole year. I pretty sure there are much more wallets with last tx on that day.
13. The routes on all wallets are different and you can see activity in chains where the funds were bridged (swap, lending etc)
The overall cluster in report is very unreliable, as the main point is using elixir and minting NFT in zora.
OVERALL
Total activity on all wallets are very different, with farming different protocols, using different chains and dapps.
The first L0 tx and activation dates are different in a big part of wallets.
PLease make an manual review as there are more then 50+ wallets in cluster which is obviously wrong
P.S. Adittionaly checked reportes marks about linea. From all cluster only 2 wallets made the same tx in LINEA the same day. Other wallets dont have such activity.
P.P.S. Not all wallets minted the NFTs in report.
P.P.P.S. i also found this guy complaining about the same report.
https://t.co/WaL1m3BfEX
not sure about which cluster, but i agree that there are a lot of mistakes
So there are some patterns and maybe same activity, but its obviously a lot lot of mistakes in report. Im sure it cant be accepted as the probabilyty of mistakes like my 2 wallets is very high.
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