ChainBleedv0.1 · open intel
← back to feed·2024-10-25 · 1y ago
Incident · SLOWMIST

U.S. Government-Controlled Wallet

Unknown
Estimated loss
$20.00M
VERDICT —UNRATED
Verdict pending. Auto-ingested incidents are reviewed before a public verdict is rendered.
▰ METHOD
Undisclosed
Root cause

Root-cause analysis not yet published. The incident description below contains all currently available signal — review the attack transaction directly for definitive forensics.

Forensic narrative

According to a MistTrack tweet, a suspicious outflow was detected from a wallet controlled by the U.S. government (0xc9E...34c): nearly $20 million was transferred to 0x3486ee700ccaf3e2f9c5ec9730a2e916a4740a9f, including: 5.4M USDC, 1.12M USDT, 13.7M aUSDC and 178 ETH. Most tokens were swapped into ETH. Approximately 19.3M worth of tokens were later returned to the U.S. government address. Attack method (per SlowMist): Unknown. Reported loss: $ 20,000,000.

Primary source
https://x.com/MistTrack_io/status/1849663895545462919
Sourced from
slowmist
Technical record
chain
protocol
U.S. Government-Controlled Wallet
bug_class
unknown
date_occurred
2024-10-25
loss_usd
$20,000,000
source_id
sm:u-s-government-controlled-wallet::2024-10-25
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