The crypto scammer who stole 1,155 Wrapped Bitcoin (WBTC), equal to $70.5 million, has begun returning the funds, based on on-chain information.
Blockchain safety agency Peckshield reported that the attacker had returned 50% of the stolen funds— roughly 11,446.87 ETH price $34.7 million—to the sufferer’s deal with as of press time.
10% bounty
This refund comes shortly after the scammer engaged with the sufferer by means of a number of on-chain messages over the previous day.
On Could 3, an unnamed crypto dealer misplaced 1,155 WBTC by means of an address-poisoning phishing scheme. These illicit schemes usually lure people into transferring digital belongings to fraudulent addresses owned by malicious actors.
Following the theft, the attacker swiftly transformed the funds into 22,956 ETH and dispersed the digital belongings throughout “numerous wallets” to obfuscate the path.
Nonetheless, the sufferer proposed providing the perpetrator a ten% bounty in alternate for returning 90% of the stolen funds, cautioning that laundering the cash would show futile.
“We each know there’s no option to clear this funds. You can be traced. We additionally each perceive the ‘sleep nicely’ phrase wasn’t about your ethical and moral qualities. However, we formally admin your proper to the ten%. Ship 90% again,” the sufferer wrote.
On Could 9, the attacker despatched 51 ETH, price greater than $150,000, to the sufferer, together with a message asking the sufferer to offer a Telegram username the place they may very well be contacted.
Hacker’s profile
Blockchain safety agency Sluggish Mist instructed that the attacker is likely to be concerned in a number of different phishing assaults focusing on the Tron and Ethereum blockchains.
The agency stated it “noticed that from April 19 to Could 3, [an address associated with the hacker] initiated over twenty thousand small transactions, distributing small quantities of ETH to varied addresses for phishing functions.”
Sluggish Mist furthered that a number of IPs suspected for use by the hacker originated from cell stations in Hong Kong
