Wallet Evidence
During the course of the investigation, we discovered several wallets that were used for different purposes to enable and scam users. This is a breakdown of those key details.
Although, many wallets are listed below this is not a complete list of everything linked during the investigation. There are numerous connected wallets, however the below simply provides a reference of some of the key evidence for connecting details in the investigation.
Core Wallets Summary
The core wallets listed below are the wallets used to mint fake NFTs and perform some of the trade scams.
Wallet: 6N9XRXBgFxkX4NRQ8z3N2Ki7aS5N2ajpKsyEBUUuT6Y2
Wallet: 4vrPq6YyiJFDkhaHUBsRMTdkSR3WcR8V6eBdxT94dBU
Wallet: A9vmXg92gaF74z89xSgR817unE8J8u9aYXNNoofsrdEP
Wallet: 9GDNY1fQ3QzyBqojFLXHrqeanN6vcAWPGbSb3LRStkhs
Wallet: 6HB61Gjo3AhvswG9B5rDKmDN2wnbDeu54bsZESBcTN6L
Wallet: DfuaVcjjrDU1if5rnGQ3g2RxDzyX2RPHmBf2JnDnpbtA
Wallet: 8MdvtdG6BU4TPQDLG4JtDs4tVkwAX1HGJZKYovkrFYKD
Wallet: C9zcVJLA32TyF9L6VoyJA3LDMdwhVaHDm4yKbYTAX7k5
Wallet: 7n7VUvKnPWsy6gtbJFLLKAp48YSwJufSUtTnuEojmJS7
Wallet: DFpQwNAYRWNCEx2JFRMngr38rT5rWDscJMnkLF4Va1gB
Wallet: 7dPRvuauPDSYTMCSA2rFmvh9Tpf5YV7MuMaGjSCWRzJg
Wallet: 42o8A4szc8fSAAK2zhHsadbgEASYGnaTXXQqu7jwihFU
Wallet: CDPfQUEtqMrzh6AVyfyYyyzxsgW48qrrjgQSx7pXh27y
Wallet: HY4CBDLXAqRJzTRpyvgqpbU4DMmkM38EFVgsdG6Q8Ufa
Wallet: 5Ct3nFy1Ni4pA2qpZcsNWnQk4Ewsa2Xv2gZcQ7vgeepB
Wallet: CKVPJoEWKoKCEnQfHX5X9skMQSfCx3insucqut3i19Bk
Wallet: F33RGtjnmhiS7ihjPimbZFYKuWfrtLfL49tzNy1niihZ
Wallet: EFMwe98kmwj6pHTHQDWTgAJ9vqqF6QpD4zf6f3uCmLas
Wallet: BXowzR3sb5odXT3PsFawvyfxc9Csr1xQc4W99ncmCVaC
Wallet: 2Se8KeW8wRAtCG1KNwbZH5ntohCjqjKf7ZsZhW1v1rib
Primary Scammer Wallet Detail
Wallet: 6N9XRXBgFxkX4NRQ8z3N2Ki7aS5N2ajpKsyEBUUuT6Y2
The GN9X... wallet was responsible for the initial reported incident involving a trade of a fake Claynosaurz #1853 for Wise Whales #1171. The transfer as well as the NFT images are provided below. The Wise Whales was quickly sold for 26 sol on Magic Eden after the trade.
The 6N9X... wallet was funded via a Binance account (2ojv9BAiHUrvsm9gxDe7fJSzbNZSJcxZvf8dqmWGHG8S) for 0.21977 Sol on September 27, 2021.
We also know this wallet has been associated and called out on Twitter several times as a scammer by others. Once on November 5th and again on November 20th in 2021. This is also mentioned in the Discord Evidence section of this post.
There are about 10 scam NFTs at the time of this investigation where the 6N9X... wallet is the authority the were provided in Scam NFTs.
Sol Transfer Wallet
Wallet: BFevxsvren5F4AAojcZtozv5EJ4PdpNWumyEuHLeif1L
We see the 6N9X... wallet funded BFev... for 0.219765 Sol on September 28, 2021. The BFev... wallet over time has been sent several significant sums of Sol from 6N9X.. that were eventually transferred to a Binance account (5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9) as shown in the figures below. The total amount of Sol transferred to Binance at the time of this investigation was over 2100 Sol.
Another Scammer Wallet
Wallet: A9vmXg92gaF74z89xSgR817unE8J8u9aYXNNoofsrdEP
We see the 6N9X... wallet funded A9vm... for 0.013 Sol on Nov 5, 2021. This was the same date the 6N9X... wallet was called out with the discord username Hard-Fish#5786.
There are about 15 scam NFTs at the time of this investigation where the A9vm... wallet is the authority the were provided in Scam NFTs.
Fake Mint Authority Wallet Detail
Below is a breakdown of the key funding wallets for each authority and some additional details around the fake mints that were created. This page is simply to show the connections and interactions between each wallet. For a complete list of details on the scam NFTs created by each wallet see the Scam NFT page of this posting.
Wallet: BFevxsvren5F4AAojcZtozv5EJ4PdpNWumyEuHLeif1L
Funded by: 6N9X... wallet in September 2021
Wallet: A9vmXg92gaF74z89xSgR817unE8J8u9aYXNNoofsrdEP
Funded by: 6N9X... wallet in November 2021
Wallet: 4vrPq6YyiJFDkhaHUBsRMTdkSR3WcR8V6eBdxT94dBU
Funded by: 6N9X... wallet in April 2022
Wallet: 9GDNY1fQ3QzyBqojFLXHrqeanN6vcAWPGbSb3LRStkhs
Funded by: 6N9X... wallet in February 2022
Wallet: 6HB61Gjo3AhvswG9B5rDKmDN2wnbDeu54bsZESBcTN6L
Funded by: A9vm... wallet in March 2022
Wallet: DfuaVcjjrDU1if5rnGQ3g2RxDzyX2RPHmBf2JnDnpbtA
First Transaction by: 6N9X... wallet in February 2022
Funded by: A9vm... wallet in March 2022
Wallet: 8MdvtdG6BU4TPQDLG4JtDs4tVkwAX1HGJZKYovkrFYKD
Created as an update authority for fake mint of DAA 2543 Token 3jC5WtMkgsVRBz8sqwCyREM1pshsMYfWGjfmPSfv3a8a
Initial wallet funding and fake DAA minted by: 4vrP... wallet in July of 2022
Wallet: C9zcVJLA32TyF9L6VoyJA3LDMdwhVaHDm4yKbYTAX7k5
Created as an update authority for fake mint of DAA 9185 Token DUwK5r9vzaPuSEFGWcVZeUSWSNkuvXf2GXeVvBqo4DDG
Initial wallet and fake DAA minted by: 4vrP... wallet in July of 2022
Wallet: 7n7VUvKnPWsy6gtbJFLLKAp48YSwJufSUtTnuEojmJS7
Created and used as an update authority for fake mint of Degen Ape Society 583 Token FjxpW6xUggX18wYmdStBLAoeC5qezZbkYjJRfyPjCfnz
Funded by: F33R... wallet in October 2021
Wallet: DFpQwNAYRWNCEx2JFRMngr38rT5rWDscJMnkLF4Va1gB
Funded by: F33R... wallet in December 2021
Wallet: 7dPRvuauPDSYTMCSA2rFmvh9Tpf5YV7MuMaGjSCWRzJg
Funded by: 6N9X... wallet in October 2021
Used for several fake mints
Wallet: 42o8A4szc8fSAAK2zhHsadbgEASYGnaTXXQqu7jwihFU
Initial Fake mint trx by 7n7V... wallet (CryoPet) Jan 16, 2022
Wallet: CDPfQUEtqMrzh6AVyfyYyyzxsgW48qrrjgQSx7pXh27y
Wallet: HY4CBDLXAqRJzTRpyvgqpbU4DMmkM38EFVgsdG6Q8Ufa
Wallet: 5Ct3nFy1Ni4pA2qpZcsNWnQk4Ewsa2Xv2gZcQ7vgeepB
Created as an update authority for fake mint of Magnum 2504 Token BRBYnLzmoRL7V63ufSnNquVN8VmM8nGJ7Aj2MYXEFW7F
Fake Magnum minted by 42o8... wallet in March of 2022
Wallet: EFMwe98kmwj6pHTHQDWTgAJ9vqqF6QpD4zf6f3uCmLas
Created as an update authority for fake mint of Baller Ape 367 Token GYeXrYdy6w9J1sXActVNEM5BkduuVyfejwZGPtcGJYmt
Transfer Wallet Detail
There are likely more wallets associated then the below wallets for transfer, but these are the primary wallets identified during the investigation where money was passed and then typically sent to a Binance account.
Wallet: FYt76e8uLmDtzCbVTBRsdPCqkNAPBSczkbFPDmmgMCsn
Wallet: B5bHBGJRtauFi1uV7ko2VXgxTXNMgYNJzb3fH4zc45kn
Wallet: HKrMxAWgvfjPUNwgtCP5V12oTHZwW27mhnrz7K1ak386
Wallet: DgaMXrJMhMKzMpZjBoYv7XXqRE9UrsKVSpTLgSS6Haqb
Wallet: HdyEnC9TzWVPznyoA4hCcZ914emdw8JzTVaH4RZ43riA
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