Specter Investigation
@specterinvestigation - Channel Telegram
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13/07/26
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About Specter Investigation
Specter Investigation is a Telegram channel dedicated to Economy & Finance, with over 1k subscribers. My links x.com/specteranalyst SpecterInvestigation.io Join the channel to receive all updates directly on Telegram.
Original description
My links x.com/specteranalyst SpecterInvestigation.io
Recent messages
Hinkal Protocol may have been exploited, with a loss of $822K USDC.
The attacker swapped the stolen USDC for ETH and has already begun depositing the funds into Tornado Cash.
Theft address: 0xbB3f01a1b1C68F3DEB36C55342b5F5706c32fc20
Stay smart.
In the last five hours, the Tornado Cash
100 ETH
pool
has received
$38.3M
in deposits
.
The deposits are proceeds from the Step Finance and UXLINK hacks.
Tornado Cash deposits:
Step Finance attacker: 15,998 ETH (~$28.2M)
UXLINK attacker: 6,000 ETH (~$10.5M)
Attacker addresses:
0x535dC505c9f8Adb4cb70D3E5f44cC5c9Caa6C2b6
0x5210BFdf0cFE6471322D597D16Cf440F5AC59309
0xDf3786773645fd737ff5764C06536e8908
An unknown HashKey user may have lost
$3M
, likely as the result of a social engineering attack.
The attacker withdrew the victim's assets across both the
Bitcoin
and
Ethereum
networks.
On Ethereum, the stolen funds were swapped for
702 ETH
before being deposited into
Tornado Cash
.
Theft addresses:
0x5554BC4e8Ee1a1c70B333Ab11f4CDe0Deb5aC603
0x55a77410BB702f9045111d7d0DBA043ED10Fd602
bc1pckv8nmgw3
Yesterday, I posted a
quick investigation into suspicious fund movements
involving a BNB Chain project, Codexfield that has existed since 2023 and was heavily supported by BNBCHAIN .
Following my investigation, the project changed its X handle and shut down the subdomains it had been using to collect funds from users, with over $85M generated based on my on-chain tracing.
The timing of these chang
A dormant PancakeSwap LP lost $2.96M via a malicious EIP-7702 signature.
The attacker removed $1.48M BSC-USD and $1.48M BUSD liquidity provided by the victim, and swapped the BUSD for ETH.
The attacker has so far deposited $1.46M to Tornado Cash, and is still holding the remaining 1.48M USDT.
Theft addresses:
0xd7d44BbDb2f61eD68116c897DDaDF207838E553e
0xff15Da5bC89665E3a34A1E96a2372629cE0926F2
0xa
There appears to be suspicious fund movements from a TRIPLE-A hot wallet on TRON and Ethereum
So far, more than $9M+ drained and currently sitting on Ethereum.
Related addresses:
0x8335D258438E47Cd8EB1532C04Cfe445E011aEf6
TRSr81kTZAL2zMoWBsjE4QBc9B4v8WpSkw
Edited: The total amount drained
Stay smart
There appears to be suspicious fund movements from a TRIPLE-A hot wallet on TRON and Ethereum So far, more than $9M+ drained and currently sitting on Ethereum. Related addresses: 0x8335D258438E47Cd8EB1532C04Cfe445E011aEf6 TRSr81kTZAL2zMoWBsjE4QBc9B4v8WpSkw…
There appears to be suspicious fund movements from a TRIPLE-A hot wallet on TRON and Ethereum So far, more than $9M+ drained and currently sitting on Ethereum. Related addresses: 0x8335D258438E47Cd8EB1532C04Cfe445E011aEf6 TRSr81kTZAL2zMoWBsjE4QBc9B4v8WpSkw…
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