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solana:2jCt3hj9vd7YpV7Sr3VA5nk3tdSpJtZezeoJXW4Xpump
A hedge against traditional banking.
I am reporting a confirmed, coordinated scam and requesting an urgent freeze of the wallet address below, which is actively receiving funds from multiple victims.
Target wallet @HyperliquidX:
0x4243da63c56d375faa2cdab0df2586fbbe3efffe
Target wallet @solana: Dr7ZcDCLAFFsZkYJpzdKfQSb4r2sEiMKZLXCN4mqe92D
CEXs' Deposit wallets:
@HTX_Global :
- TDWZ2t5u5uspZz1xSovXpbx4QXYnBDQPNd
- TPZkfHXVzD6CFiancSaWrBfCD2zYYSqnMf
@bitget:
- TWyRjVKEMNUHDcEgSZuP8ePF4aMyotBHdP
@binance:
- TL3qAqwmjaq6EHz2Dt5mgFVKiJXNNSTgJr
- 24puF4P7FdMEtrxazUyuibZSaHFsa6eAsSiuQEXsmbN8
@BingXOfficial:
- TKufqhQqQpVkQsAAw2v523eseZCwTZpjET
Evidence this is not an isolated incident. You can check full investigation from @EZasibu
1. I was scammed earlier today and my funds were routed to this exact address.
2. A prior victim publicly documented the same scheme, with funds terminating at the same wallet
3. On-chain address on Hyperliquid: 0x4243da63c56d375faa2cdab0df2586fbbe3efffe
4. USDC bridging trail:
https://t.co/dJYOXUV461
Several independent victims converging on the same destination wallet strongly indicates an organized operation, and further victims are likely depositing right now.
I am requesting that you freeze these addresses on your side as soon as possible
My own case
D8GJBsrrNvWQpBYibb2X2khWzqTwhk9rSrHkptTnTHcJ - my sol address(drained wallet)
Connected transactions(withdrawls/swaps):
mvKKakwr6DaG2TCmn6XTzWNejAyGJYrnayTQhJDP15nNWnuEWnNm4Uqb7AkaGejw3DJ7BL16fQtVwDM1Pb15EX7 3YG1sj8yzgJTnqnBszHq2SqkSdMeRbcySvBbwTRRoTkVYiU3hvo5vkbxh29Epz5KmmsDxpG4rVcvLgE7AAtzJBfm
3cMysTqnfZ63qqzP32C8BpWUvXtNuoTheBsBnKg8vnhfuXAqKD7sT9FCRL69sfTmabC5PzgnZCxVVmL7MWJuUsat 5HjqXx6ZGbMqq3m4FpsYB1B9CXtWffMDzACXsqdfBodimGqqK8UNVJuoZNBA51PdmfFUYT2SU6gmfCkynKYmLrqo
5qs9QYf6K8LjmdjC7J2qse7tVK8M5ZZSVkKpGwYZ9JmkAU7UvyEjPN5nA9mbdBWeGGC9NM4tKrDKYhPjukVCsLey
Transaction of sending whole funds to scammer: 5B1YsGk5MVSRbxhVxuTucJ4EbY8Zgwbmwrgywg1VCGqZ3qBn7CqmEJvHaTunJfgygkQWksAH3zmW6cr6Rep9z9uV
Transaction with request receiving fund back with 10% bounty in 72 hours: 5ohmYTGWPGujsWeDweYbV8RQdSU1PKNJFBbQXfXLW5Nfb5X7nj23nVixT2WBimgR3wGE2XwgLNHvkkycpxDNGMSh
Today I lost $30k doing nothing
My wallet got drained and I have no idea how
I checked the wallet where my funds were sent and found that it is not the first stolen funds sent on this wallet
My seed phrase was written on paper and nobody knew it. I usually checked my wallet security and approvals
The saddest news is that I'm no longer a $MET holder. It was the only asset I held and believed in. But it was sold and also withdrawn with all other funds
I also found a guy who got the same problem and his funds were also sent to the same wallet
Keep safe guys. It's hard times now
I also hope @zachxbt can do something with investigating this scheme