Profiler

On-chain analysis & anti-scam tools for #Cardano. Creators of the Swiss Knife Investigation Tool. Secure the Cardano network with our stake pool (PRO). 💪

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[bobcorn @bobcorn_ada]

On Blockchain Mages rugpull:

My investigation found with confidence that the @THEMICEFIA team is the same team or closely related to Blockchain mages.

Detailed report below

At a first glance their royalty address is still collecting royalties from @jpgstore sales. Its not much but its something they're still getting

Royalty address: stake1uxl34txchc2m2neukzphay3s9csypjyhrztnkhv0wcaq8ycfuulpn They collected about 21k in royalties in total from their jpg total volume. This wallet has a total outbound of about 78k so i assume this was also the minting wallet.

It seems the outflow was always (before rug) going from the royalty address to this address with no stake key then to what looks like a cex address.

funnel address 1: addr1v80qhxlmywr9u72rzkag4ez3evl75v782dje23eaw8hdy8qqzvf2m

CEX address: addr1v94725lv4umktv89cg2t04qjn4qq3p6l6zegvtx5esu2zuqfd487u

The funnel address was initially funded by stake1uxxt6ezslgpg0l8cjy7phsq2l5ck9h0y0nr7ej02cea7z0qzftkpm has a handle $batu
$batu contains: Micefia and Cybofreaks NFTs, as well as $Cheese Micefias token.
The wallet also has slight connection to 2 wallets with handles $pixelizor and $micefia
$micefia contains other Micefia related handles

There is another funnel address similar to the first one that received 13k ada from the royalty address then sent it to the CEX address:
Funnel address 2: addr1v8nyztmk0lxyx62gm4qlskz92v88e0fs5t6z9lgygw7h04cspcd99

The second funnel address was initially funded by stake1u90jg52w2qdtgr045x9zy44gh4769r0gslsvy7v6880c7usrmzam2 which was funded by a wallet that was funded by $batu
This wallet contains $cheese Micefias token and Cybofreaks NFT
It also has connections to $pixelizor, and Funnel address 1

The royalty address also made small payments to 14 different random addresses besides the funnel addresses. Some with newly minted handles for obfuscation or covering tracks.

Funnel address 1 also has connections to $pixelizor $micefia and one particular address:

stake1uxru6gpkx9uq37dxg48jwnq8h333gf3tgglyaq0peuq2gvcpmgwsv also created by $batu

This particular address sent 26k to funnel address 1. And also sent 26k to $micefia 6 months ago

$micefia wallet was also created by $batu

My findings suggest correlation between the main wallet that created the wallets that controlled funds of Blockchain mages to wallets that hold $cheese token, Micefia NFTs and the wallet that holds the main $micefia handles

It seems like the master wallet $batu is key in this investigation. And if the $micefia handles belong to the project itself, then i would assume Blockchain Mages is same team as Micefia

As another due diligence step i took a look at Micefias royalty address and it is non other than our particular address mentioned above that was created by $batu stake1uxru6gpkx9uq37dxg48jwnq8h333gf3tgglyaq0peuq2gvcpmgwsv

This gives me high confidence in the evidence that the creators or team of Micefia are the same as Blockchain Mages.

#Cardano

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[Profiler @ProfilerBiz]

To correct the address with handle $muesliswapv3 it's the muesli smart contract v3 which is not the one dumping.