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SlowMist
SlowMist|Dec 20, 2025 02:11
30 mins after receiving 50M USDT, the scammer took action: • Swapped 50M USDT to DAI via MetaMask Swap • Swapped all DAI to 16,690 ETH • Deposited ALL funds into Tornado Cash The scammer addresses: 0xbaff2f13638c04b10f8119760b2d2ae86b08f8b5 0xbcb94f7609973e5ea7d2cbedaf0c5518b911e6cb 0x7a1bee3d53bf70861ef6c0652c63b206ea8fde76 0x9da061291e11dad806d68c20730c516c34a17b9b 0x8e5a768c4c2916be8d2e663b325f8f2f045ce4b6 0x5f90e59d0a03fd2f8c56b8cc896c5b42594eb3a0(SlowMist)
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Jan 18, 17:35Scammers impersonated Coinbase customer service and stole $2,000,000
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