Investigations by ZachXBT

Post

This post by its id.

https://api.web3aggregator.io/api/v1/posts/16667
curl -H "Authorization: Bearer $W3A_API_KEY" 'https://api.web3aggregator.io/api/v1/posts/16667'

Needs a key: W3A_API_KEY in your environment.

The API gives this message alone: an album's other parts are posts of their own there, linked by album.

API docs
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.
An institutional entity lost ~$2.3M (973K MORPHO) a few hours ago from two addresses and the funds were deposited to Tor
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