{
 "generated_utc": "2026-11-06T10:04:38Z",
 "data_cutoff_utc": "2026-11-06T08:33:23Z",
 "days_since_theft": 19,
 "theft_date_utc": "2026-10-18",
 "stolen_eth": "0.51892627",
 "stolen_eth_status": "untouched in the consolidator wallet",
 "hero": {
  "transfers_tracked": 6302,
  "wallets_seen": 4117,
  "stable_volume_usd": "117375734.839238032200637660",
  "eth_volume": "18482.908094733584785253",
  "bybit_touches": 7,
  "bybit_total_usdt": "5143.316808",
  "bybit_flows": 12,
  "bybit_earlier_total_usdt": "2517.4",
  "bybit_all_total_usdt": "7660.716808",
  "swft_swaps": 4,
  "swft_total_eth": "800.94896567913327"
 },
 "cross_checks": {
  "bybit_bound_in_dataset_n": 15,
  "bybit_bound_in_dataset_usd": "7660.716808",
  "swft_bound_in_dataset_eth": "801.46706567913327",
  "note": "The dataset contains all twelve Bybit-bound flows: the seven freeze-request touches (5,143.316808 USDT) plus five earlier flows found late (2,517.4 USDT, no freeze email sent for them). Direct transfers to the hot wallet in the dataset: 15 legs (10 legs of the seven touches + 5 earlier flows) totalling 7,660.716808 USDT. See the build report."
 },
 "bybit_touches": [
  {
   "n": 1,
   "date": "2026-10-26",
   "amount": "1653",
   "asset": "USDT",
   "from_label": "HUB",
   "via": "3D19 (Bybit deposit address)",
   "tx": "0x60421fefa9a9c308bdcb4be8596aa0771c7c8e80f35d74ad2ce4a6731abda343",
   "block": 26276151,
   "freeze_email": "2026-10-26",
   "reply": "law-enforcement-only, no freeze confirmed"
  },
  {
   "n": 2,
   "date": "2026-10-28",
   "amount": "756",
   "asset": "USDT",
   "from_label": "D7D0",
   "via": "direct",
   "tx": "0x6313f542ecca69f2388bd87d3f2fde3a0611a89c94831080c218717cb8648361",
   "block": 26294571,
   "freeze_email": "2026-10-29",
   "reply": "law-enforcement-only, no freeze confirmed"
  },
  {
   "n": 3,
   "date": "2026-10-31",
   "amount": "225",
   "asset": "USDT",
   "from_label": "0D59",
   "via": "direct (Bybit deposit address)",
   "tx": "0xc98bf41655064c4d9a6909b37a420f3f709b48547e4e856978ae53a964a616e5",
   "block": 26314007,
   "freeze_email": "2026-10-31",
   "reply": "law-enforcement-only, no freeze confirmed"
  },
  {
   "n": 4,
   "date": "2026-11-02",
   "amount": "1521.316808",
   "asset": "USDT",
   "from_label": "5712 / F034 / B344 / 6A60",
   "via": "four transfers in ~2.5 hours",
   "tx": "0x641320f14f3ea3a6d84baca56c331d022cfc4fc94afaf79d5997489b6cae11ab",
   "block": 26326960,
   "freeze_email": "2026-11-02",
   "reply": "law-enforcement-only, no freeze confirmed"
  },
  {
   "n": 5,
   "date": "2026-11-02",
   "amount": "520",
   "asset": "USDT",
   "from_label": "A179",
   "via": "0D59 (Bybit deposit address)",
   "tx": "0x68eccaed3e85d93d5f10f3d2dc7e6f6f75e2921b11af2931e0f6ab2b202f74c6",
   "block": 26328393,
   "freeze_email": "2026-11-02",
   "reply": "law-enforcement-only, no freeze confirmed"
  },
  {
   "n": 6,
   "date": "2026-11-02",
   "amount": "268",
   "asset": "USDT",
   "from_label": "5712",
   "via": "direct",
   "tx": "0x1c1708dd4fcf4e2edcbaec0c6e6acebd90d3b39412a92e34c40e11d5401f2b04",
   "block": 26329634,
   "freeze_email": "2026-11-03",
   "reply": "law-enforcement-only, no freeze confirmed"
  },
  {
   "n": 7,
   "date": "2026-10-31",
   "amount": "200",
   "asset": "USDT",
   "from_label": "5712",
   "via": "direct (found late; chronologically between touches 3 and 4)",
   "tx": "0x2f8641e9dc7b17d00b3647aa091f9b9ffbc007d3b35ffde0d41bf99f591343d4",
   "block": 26314776,
   "freeze_email": "2026-11-03",
   "reply": "law-enforcement-only, no freeze confirmed"
  }
 ],
 "bybit_earlier": [
  {
   "n": "E1",
   "date": "2026-10-01",
   "amount": "210",
   "asset": "USDT",
   "from_label": "3D19 (Bybit deposit address)",
   "via": "direct",
   "tx": "0x7a8dc16ac24cbc94c71af64fa7dbce05e4cc075a7ece8346c512b5860640c6e8",
   "block": 26099368,
   "freeze_email": "None sent",
   "reply": "No freeze request sent"
  },
  {
   "n": "E2",
   "date": "2026-10-03",
   "amount": "1230",
   "asset": "USDT",
   "from_label": "3D19 (Bybit deposit address)",
   "via": "direct",
   "tx": "0x7a3dfc6c7867f156fe5e71f2f7a1af6bbb62ec3f009a58fb013d7464563a2e09",
   "block": 26113527,
   "freeze_email": "None sent",
   "reply": "No freeze request sent"
  },
  {
   "n": "E3",
   "date": "2026-10-04",
   "amount": "541",
   "asset": "USDT",
   "from_label": "3D19 (Bybit deposit address)",
   "via": "direct",
   "tx": "0x3a66827d7f5f36390939413458d4b1aa51bf4338a4581c6cd9e2ad599f73cf8b",
   "block": 26119205,
   "freeze_email": "None sent",
   "reply": "No freeze request sent"
  },
  {
   "n": "E4",
   "date": "2026-10-20",
   "amount": "389",
   "asset": "USDT",
   "from_label": "3D19 (Bybit deposit address)",
   "via": "direct",
   "tx": "0x7597dc4db86bfbd468a1567590f2f8e94b821fbcc4775ee02dbae2dd038d7d36",
   "block": 26235635,
   "freeze_email": "None sent",
   "reply": "No freeze request sent"
  },
  {
   "n": "E5",
   "date": "2026-10-25",
   "amount": "147.4",
   "asset": "USDT",
   "from_label": "0933",
   "via": "direct (recipient's entire balance)",
   "tx": "0x5a416ac0df00800ff73c7a0a2fd6a8b2ba87b55761be8f15150bc0075766e68b",
   "block": 26270767,
   "freeze_email": "None sent",
   "reply": "No freeze request sent"
  }
 ],
 "swft_swaps": [
  {
   "n": 1,
   "date": "2026-11-03",
   "amount": "205.73931155966486",
   "asset": "ETH",
   "tx": "0x6fcd3eece03bac00df1300bea2c5811415303e2e275a907448fa9854808322b4",
   "block": 26332710
  },
  {
   "n": 2,
   "date": "2026-11-04",
   "amount": "262.60971693882175",
   "asset": "ETH",
   "tx": "0xeb8ca9d109a517b54f11cc167832d0949faf38fa6a9fd69a31f6b209214cf28c",
   "block": 26339587
  },
  {
   "n": 3,
   "date": "2026-11-04",
   "amount": "79.99996965377639",
   "asset": "ETH",
   "tx": "0xaff76d73e29043e27a41fe17460906b33597334bfa46f781d6259df9b0ac679d",
   "block": 26339765
  },
  {
   "n": 4,
   "date": "2026-11-04",
   "amount": "252.59996752687027",
   "asset": "ETH",
   "tx": "0x41bf85f9919aa0efffa51c2528dd0d130d3635d1347676955e3afed264417194",
   "block": 26344396
  }
 ],
 "timeline": [
  {
   "date": "2026-10-18 07:39 UTC",
   "title": "Theft",
   "text": "0.8626 ETH taken from the victim wallet and sent to the mule wallet.",
   "tx": "0x0e2da9157f8ef3507ab99d7485a8a9b1db2b19de717be5ddf99ff29705d24acb",
   "block": 26218006
  },
  {
   "date": "2026-10-18 08:09 UTC",
   "title": "The split",
   "text": "0.51892627 ETH moved to the consolidator wallet (block 26218156; no transaction hash is recorded in the trace log) and 0.3436 ETH sent to the SwftSwap contract.",
   "tx": "0x67d98567246a0ce514d827ba50b6c929b5ac47104e25c82b557f8071f7e3122b",
   "block": 26218159
  },
  {
   "date": "2026-10-20",
   "title": "First on-chain message to the drainer",
   "text": "The victim sent an on-chain message to the consolidator: keep $300, return 0.737 ETH within 72 hours. No return arrived.",
   "tx": "0x72184584f24a8cbadc41ee009c481a266d53a7d26d5d48a1fddef053b8f44e4b",
   "block": 26235390
  },
  {
   "date": "2026-10-23",
   "title": "Standing offer (v11)",
   "text": "Follow-up on-chain message: the thief keeps $300 and returns 0.737 ETH in two steps of 0.3685 ETH; when step 1 lands, the victim deletes the public Chainabuse reports the same day. The offer stands while the 0.5189 ETH sits untouched.",
   "tx": "0xe8bf66239042189edbe3b1649e90ffaaf51017067a4efe3e8e2929ca34d57042",
   "block": 26256894
  },
  {
   "date": "2026-10-26",
   "title": "Bybit touch 1 \u2014 1,653 USDT",
   "text": "Traced network funds reached Bybit Hot Wallet 5. Freeze request 1 sent the same day; Bybit replied law-enforcement-only, no freeze confirmed.",
   "tx": "0x60421fefa9a9c308bdcb4be8596aa0771c7c8e80f35d74ad2ce4a6731abda343",
   "block": 26276151
  },
  {
   "date": "2026-10-28",
   "title": "Bybit touch 2 \u2014 756 USDT",
   "text": "Second deposit to Bybit Hot Wallet 5. Freeze request 2 sent; same law-enforcement-only reply, no freeze confirmed.",
   "tx": "0x6313f542ecca69f2388bd87d3f2fde3a0611a89c94831080c218717cb8648361",
   "block": 26294571
  },
  {
   "date": "2026-10-29",
   "title": "Report sent to Interpol",
   "text": "A victim report was sent to Interpol with the theft transaction, the network map, the Bybit deposits and the IC3 complaint reference. No reply has been received yet.",
   "tx": null,
   "block": null
  },
  {
   "date": "2026-10-31",
   "title": "Bybit touches 3 and 7 \u2014 225 + 200 USDT",
   "text": "Two more deposits to Bybit Hot Wallet 5. Freeze requests 3 and 7 sent; same law-enforcement-only replies, no freeze confirmed.",
   "tx": "0xc98bf41655064c4d9a6909b37a420f3f709b48547e4e856978ae53a964a616e5",
   "block": 26314007
  },
  {
   "date": "2026-11-01",
   "title": "Documentation announced on-chain",
   "text": "The victim told the drainer on-chain that a public documentation site is being built from the verified on-chain record.",
   "tx": null,
   "block": 26322062
  },
  {
   "date": "2026-11-02",
   "title": "Bybit touches 4, 5 and 6 \u2014 1,521.32 + 520 + 268 USDT",
   "text": "Six transfers to Bybit Hot Wallet 5 in one day, after the first freeze requests had already been sent. Freeze requests 4, 5 and 6 sent; same law-enforcement-only replies, no freeze confirmed.",
   "tx": "0x641320f14f3ea3a6d84baca56c331d022cfc4fc94afaf79d5997489b6cae11ab",
   "block": 26326960
  },
  {
   "date": "2026-11-03",
   "title": "First SWFT swap \u2014 205.74 ETH",
   "text": "Wallet 56E8 swapped 205.74 ETH through SwftSwap (a swap service, not an exchange). The payout destination is not visible on Ethereum. Bybit touch 6 (268 USDT) happened the same day.",
   "tx": "0x6fcd3eece03bac00df1300bea2c5811415303e2e275a907448fa9854808322b4",
   "block": 26332710
  },
  {
   "date": "2026-11-04",
   "title": "SWFT swaps 2 and 3 \u2014 262.61 + 80.00 ETH",
   "text": "56E8 was refuelled and swapped twice more through SwftSwap in the same morning. Payouts unknown; not a centralised exchange.",
   "tx": "0xeb8ca9d109a517b54f11cc167832d0949faf38fa6a9fd69a31f6b209214cf28c",
   "block": 26339587
  },
  {
   "date": "2026-11-04",
   "title": "Fourth SWFT swap \u2014 252.60 ETH",
   "text": "56E8 swapped a fourth time through SwftSwap, hours after the third. Total across the four swaps: about 800.95 ETH. 56E8 was left nearly empty.",
   "tx": "0x41bf85f9919aa0efffa51c2528dd0d130d3635d1347676955e3afed264417194",
   "block": 26344396
  },
  {
   "date": "2026-11-05",
   "title": "Consolidator moves on a second chain",
   "text": "The consolidator made its first outbound on BNB Smart Chain: 450 BSC-USD to a plain wallet. The stolen 0.5189 ETH on Ethereum remains untouched.",
   "tx": "0xd816d24b84ff6e29e6740080f16b8802cc5514a7f9454e50a3a27b14323775e8",
   "block": null
  }
 ],
 "daily_volume": [
  {
   "date": "2026-10-01",
   "stable": "210",
   "eth": "0",
   "n": 1
  },
  {
   "date": "2026-10-03",
   "stable": "1230",
   "eth": "0",
   "n": 1
  },
  {
   "date": "2026-10-04",
   "stable": "541",
   "eth": "0",
   "n": 1
  },
  {
   "date": "2026-10-18",
   "stable": "0",
   "eth": "1.2062",
   "n": 2
  },
  {
   "date": "2026-10-20",
   "stable": "389",
   "eth": "0",
   "n": 1
  },
  {
   "date": "2026-10-21",
   "stable": "459.57",
   "eth": "0",
   "n": 6
  },
  {
   "date": "2026-10-22",
   "stable": "69.4",
   "eth": "0",
   "n": 1
  },
  {
   "date": "2026-10-24",
   "stable": "0",
   "eth": "0.24645012",
   "n": 2
  },
  {
   "date": "2026-10-25",
   "stable": "1149.738269",
   "eth": "1.221093309987396029",
   "n": 14
  },
  {
   "date": "2026-10-26",
   "stable": "5643.168269",
   "eth": "16.299173708561362024",
   "n": 16
  },
  {
   "date": "2026-10-27",
   "stable": "18341.921203",
   "eth": "0.129117781240047171",
   "n": 8
  },
  {
   "date": "2026-10-28",
   "stable": "892",
   "eth": "0.168777095537916878",
   "n": 8
  },
  {
   "date": "2026-10-29",
   "stable": "800",
   "eth": "0",
   "n": 1
  },
  {
   "date": "2026-10-31",
   "stable": "21115.07596233276853766",
   "eth": "0.01405593",
   "n": 11
  },
  {
   "date": "2026-11-02",
   "stable": "2477342.726706",
   "eth": "780.654767152480790114",
   "n": 391
  },
  {
   "date": "2026-11-03",
   "stable": "9043139.89933519",
   "eth": "3237.19306872271965426",
   "n": 1269
  },
  {
   "date": "2026-11-04",
   "stable": "32288610.294686",
   "eth": "6753.872311778266243658",
   "n": 2163
  },
  {
   "date": "2026-11-05",
   "stable": "33293070.322066509432100000",
   "eth": "5087.765699639207290459",
   "n": 1786
  },
  {
   "date": "2026-11-06",
   "stable": "34139702.152525",
   "eth": "1554.10503259148277507",
   "n": 483
  }
 ],
 "top_destinations": [
  {
   "address": "0xa3222357a0eccf60c73606170be6c99adecb59b3",
   "label": "A322",
   "stable_received": "22223385.0542535094321"
  },
  {
   "address": "0x9375e38f5ffc5965ae0168ac390ca7431b46c54c",
   "label": "9375",
   "stable_received": "20000000"
  },
  {
   "address": "0x06d7007c806bf00b3b42c8266745a9466adba6e8",
   "label": "06D7",
   "stable_received": "10000000"
  },
  {
   "address": "0xa6d97a31f1c0780478a2e730c97f6ff47eaf08a5",
   "label": "A6D9",
   "stable_received": "9300000"
  },
  {
   "address": "0xd91efec7e42f80156d1d9f660a69847188950747",
   "label": "D91E",
   "stable_received": "8000000"
  },
  {
   "address": "0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23",
   "label": "B8E6",
   "stable_received": "6500000"
  },
  {
   "address": "0xb36da6f296096644a97f3a3886b6bc6099070288",
   "label": "B36D",
   "stable_received": "4003170.8"
  },
  {
   "address": "0xd95bb94ceac8a8fad0feb71538edfe7c801f4cad",
   "label": "D95B",
   "stable_received": "3626494.716"
  },
  {
   "address": "0x80787af194c33b74a811f5e5c549316269d7ee1a",
   "label": "8078",
   "stable_received": "3397547.565756"
  },
  {
   "address": "0x555911cc2c357001c0484375262a571437bab69c",
   "label": "5559",
   "stable_received": "2065000"
  },
  {
   "address": "0xe9f58291ee4e85d65bae49827edcd0d72687de33",
   "label": "E9F5",
   "stable_received": "2000000"
  },
  {
   "address": "0x4778480c6c46521c41f7e4f2318f884b157cb1c9",
   "label": "4778",
   "stable_received": "1711520.805715"
  }
 ],
 "graph": {
  "nodes": [
   {
    "id": "0x00a8c2d297f41903963d19d61b97e0b590a691c7",
    "label": "00A8",
    "stable_in": "0",
    "stable_out": "0",
    "eth_in": "36.158344",
    "eth_out": "0",
    "n_in": 1,
    "n_out": 0,
    "combined_usd": "87069.292352",
    "role": "wallet"
   },
   {
    "id": "0x011347ea483d6e7a7c2c6860f842b973c52f7c17",
    "label": "0113",
    "stable_in": "0",
    "stable_out": "0",
    "eth_in": "11.9136201",
    "eth_out": "0",
    "n_in": 2,
    "n_out": 0,
    "combined_usd": "28687.9972008",
    "role": "wallet"
   },
   {
    "id": "0x012165a8a01e8f025aba16020f160e88acc53654",
    "label": "0121",
    "stable_in": "0",
    "stable_out": "0",
    "eth_in": "6.53894063",
    "eth_out": "0",
    "n_in": 1,
    "n_out": 0,
    "combined_usd": "15745.76903704",
    "role": "wallet"
   },
   {
    "id": "0x01269e6e799e6ddeb3c007ac143e02734c40af49",
    "label": "0126",
    "stable_in": "19945.809398",
    "stable_out": "0",
    "eth_in": "0",
    "eth_out": "0",
    "n_in": 1,
    "n_out": 0,
    "combined_usd": "19945.809398",
    "role": "wallet"
   },
   {
    "id": "0x018a5ccabf845a32e0390eefdf741f92a4a0988a",
    "label": "018A",
    "stable_in": "9900",
    "stable_out": "0",
    "eth_in": "0",
    "eth_out": "0",
    "n_in": 6,
    "n_out": 0,
    "combined_usd": "9900",
    "role": "wallet"
   },
   {
    "id": "0x022f4e6cc9b4dbe099332cb87962c32e480b9f10",
    "label": "022F",
    "stable_in": "0",
    "stable_out": "0",
    "eth_in": "4.85",
    "eth_out": "0",
    "n_in": 6,
    "n_out": 0,
    "combined_usd": "11678.80",
    "role": "wallet"
   },
   {
    "id": "0x0529ea5885702715e83923c59746ae8734c553b7",
    "label": "0529",
    "stable_in": "83412.312975",
    "stable_out": "0",
    "eth_in": "0",
    "eth_out": "0",
    "n_in": 1,
    "n_out": 0,
    "combined_usd": "83412.312975",
    "role": "wallet"
   },
   {
    "id": "0x0653b3d9f47b7960bdfb004908c0cbd46dcac465",
    "label": "0653",
    "stable_in": "30000",
    "stable_out": "0",
    "eth_in": "0",
    "eth_out": "0",
    "n_in": 1,
    "n_out": 0,
    "combined_usd": "30000",
    "role": "wallet"
   },
   {
    "id": "0x06d7007c806bf00b3b42c8266745a9466adba6e8",
    "label": "06D7",
    "stable_in": "10000000",
    "stable_out": "0",
    "eth_in": "0",
    "eth_out": "0",
    "n_in": 1,
    "n_out": 0,
    "combined_usd": "10000000",
    "role": "wallet"
   },
   {
    "id": "0x07810e9e24fd5ff0623225f3d09f908cc5c3db10",
    "label": "0781",
    "stable_in": "0",
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