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Cryptocurrency News Articles
How Serpent the Former Pro Fortnite Player Hijacked 9 Twitter and Instagram Accounts to Steal \$3.5M via Meme Coin Scams and Gambled It All Away in Online Casinos
Nov 29, 2024 at 04:57 pm
Serpent (SerpentAU) is a former professional Fortnite player from Australia who was released by the esports organization "Overtime" in June 2020
Over the past few months, I have been tracking a series of related leak incidents. These incidents involved over nine accounts on Instagram and X, including those belonging to McDonald's, Kabosu's owner, Usher, Andy Ayrey, Wiz Khalifa, SPX 6900, and others, and resulted in approximately $3.5 million being stolen through the release of the Pump Funmeme coin.
On August 21, 2024, the Instagram account of McDonald's was hacked, and a post promoting the bundled meme coin GRIMACE was published, after which the hacker began to spoof. From this pump and dump, over $690,000 was funneled into two wallets.
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2vjnmxwTYNJvTmFhtqxZkPiuCHkaKZK5rcxTLuoC2dPB
On September 3, 2024, the McDonald's attacker transferred 101.5 SOL to two addresses after the X account of actor Dean Norris was hacked, and these two addresses deployed and targeted the SCHRADER.
4s9Uz9pTBXcEaEtcjs8eg98r2TVte3rq3JUm3rVTFMudfewGbNKmqNyYs9bSAMDUaTbTcuA1v39sWr7GRqkDJ6EM
1gxo1pjTqjbee7rHW4cGvuNffX1qP4F8fP17g6SSC5EYbQrnktDrKSFB1uh4ju7PxQjprWFin37WUsAe225b9c6
On September 6, 2024, the funds obtained from the McDonald's APT (Account Takeover) were transferred to a casino deposit address.
CuNzegC9DE4CxCMn31ZcYLvtDaYsLD9RX8eRvmtZQrnB
By conducting a time analysis, follow-up withdrawals shortly after the deposits can be identified.
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On September 12, 2024, B2fw transferred 110 SOL to two addresses that participated in the meme coin rush promoted during the Usher leak incident.
4FUrwoHz1fuUf4eR6YEAYSG9d9rN5fzbowMXtbjwJAhTDtHXjpnTb1sz6aeF6T79JaiMFyT2xX2EuTxqT5UhFfKD
427zpHF1WWgYgKxcSiUzwXLg2UqsF6xq7K13PU3mh6Wr99mipiVA6GcDTwi7EY93RJeRuEUDZAK9BnoMeki7sU6C
Subsequently, B2fw transferred 4868 SOL to the casino deposit address ECb5v, which is also directly related to other APT (Account Takeover) incidents, including the leaks of Andy Ayrey and the Enoshima Aquarium.
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On October 15, 2024, the X account of the Enoshima Aquarium was hacked and promoted a bundled meme coin. On that day, 84 SOL obtained from the scam were transferred to ECb5v.
5PDjh74JTLMPW4dXr6fKm3Yue2j3vhbxLSK5dPbQ3oEGK4axE7fua1ngBMas4xpRY6dBr92Ccps7b1WwcLdnxXWL
On October 29, 2024, the X account of Andy Ayrey (founder of Truth Terminal) was hacked for several days and promoted 6 meme coin scams. 3GVUs was one of the addresses involved in the token rush.
3GVUs2gNr161ohqnVXjUeoNQmf3cELxKSiPrxyQu6pjd
On October 30, 2024, 3GVUs transferred 169 SOL to Ecb5vs.
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- Dogecoin (DOGE) Price Prediction: is a Rally Toward $1 Possible?
- Feb 01, 2025 at 02:30 pm
- Dogecoin experienced initial price consolidation during its Cycle 1 and Cycle 2 stages before undergoing massive exponential growth. The current consolidation is ongoing near $0.329 and historical analysis shows that a breakout could be set if $0.35 is breached.
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