1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen.
On March 13, 2024, Lazarus began to move the funds they stole from HTX / Heco bridge back on November 22, 2023.
It's sprawling and tedious and huge. I hate it.
how it started how its going
A builder-searcher paid 16.8024 ETH to build block 17195495 so they could arbitrage 36 different Uniswap v3 pools. All this happened in just 12 seconds. Still think LPs are not getting rekt?
A thread of misc. interesting things related to the Atomic Wallet hack, Lazarus, and especially what sprawling hacks look like on-chain.
(this thread is gunna get into the weeds. i suggest the other thread if you want something shallow and easy-to-digest 😉)
A rogue validator on Flashbot seems to be exploiting MEV bots. Over 25m USD already stolen.
The validator takes a sandwich bundle from the MEV bot and replaces the victim transaction with it's own that exploits the MEV bot instead.
Here's how it works -
@deseee10@kiosko_eth@ryder_ripps@dumbnamenumbers Not here to knock you for the trade my friend, just helps add some context to your outspoken defense of yuga labs, you actively hold their assets and have a large stake in apecoin
@johnsummit Should have created a smartcontract to mint tickets with an allow-list that was set up a week ago. This problem is easily fixed by blockchain John!