Investigations by ZachXBT

@investigations · crypto · English · active

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An institutional entity lost ~$2.3M (973K MORPHO) a few hours ago from two addresses and the funds were deposited to Tornado Cash: 0x4943b0c9959dcf58871a799dfb71bece0d97c9f4 0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 On Oct 9 the same 0x4943 entity had ~$3.5M claimed from old bridges stolen, which was bridged from Ethereum to Zcash via Near Intents and shielded into the Ironwood pool: 0x24a9e00be5f169142c4f0797b41dacdf807d3e63 Both thefts from 0x4943 & 0x10bf involve EIP-7702 delegation transactions. 0x4943 has onchain overlap with an address suspected to belong to Nima Capital, which reportedly lost eight figures due to a private key compromise in Sep 2023, after which the family office allegedly exited crypto.

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