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Report #0134.0 Crypto theft from switchere.com connected with NFT Whales n0b0dy.eth and indifferent.eth

[!IMPORTANT] The report is part of a big invesgation Crypto Report #0134 Stolen 100 ETHs Leads to NFT Whales n0b0dy and indifferentguy (25mln$ worth) and a real company undeads.com (6mln$ investments and 50mln$ coin cap).

Keywords

cryptotheft, indifferent.eth, n0b0dy.eth, kfox.eth, indifferentguy.eth, NFT whales, switchere.com

Statements from other investigations

Abstract

Theft fact

The EVM address 0x7f399e3c77c38c6571ff7114dc90a53357eab03d was identified as an output hot wallet belonging to the crypto exchange Switchere.com.

On May 27, 2022, Ethereum and 13 other EVM-compatible coins were transferred to a new, “clean” wallet 0x6981fe4eb847c9060861c24b3a1463ebd8b3c785. The hot wallet was completely emptied within several hours.

The funds were withdrawn as a result of a hacker attack on switchere.com, after which the crypto exchange changed its hot wallets.

All the coins held at the address 0x6981fe4eb847c9060861c24b3a1463ebd8b3c785 were converted into Etherium. As a result >103 ETHs (216K$ in June 2022) were transferred to the 0x63312e37edcaacb21eb597323956d697821d9a49 address.

The 0x63312e37edcaacb21eb597323956d697821d9a49 wallet has funded from the address 0x01baea860c7661561c31b1f765cfe8e064ff6de6 that also funded big NFT Whales @n0b0dy.eth (0x7eb413211a9de1cd2fe8b8bb6055636c43f7d206) and @indifferent.eth (0x7eb413211a9de1cd2fe8b8bb6055636c43f7d206).

The linked addresses @n0b0dy.eth and @indifferent.eth are believed to belong to a single individual or group.

All of these disclosed addresses are managed manually and crypto circulates around them:

The Breadcrumb report visualizes the connections between addresses: https://www.breadcrumbs.app/reports/17067?share=df899b2c-9c8a-4ee2-9120-17c8c430c85c

Possible other crypto thefts

⚡ One of the addresses 0x5a8af490848d43d74f9d848ec14a7319494ae020 has been implicated in other thefts. The link: https://x.com/ElwoodFox4/status/1782344348153344139.

Conclusions

0x6981fe4eb847c9060861c24b3a1463ebd8b3c785
0x63312e37edcaacb21eb597323956d697821d9a49
0x01baea860c7661561c31b1f765cfe8e064ff6de6
0x5a8af490848d43d74f9d848ec14a7319494ae020
0x46a93a8d4440df32d2b13c03baecad28d3df5fac
0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8
0x2194f90d32df768c9bfdbd3215d677eaa6fc3c4f
0xa9615dfa74c79b38ee144169b5e87dfba43ed066
0x08c904a02578ed95a46c25a8cc510cd6ed9f2ed3
0x7eb413211a9de1cd2fe8b8bb6055636c43f7d206
0x0859b65a5696d17bcc49463df8d1e1797b7e2a4d

[!IMPORTANT] For any further clarification regarding the current investigation, please contact @cryptokarl013. Any assistance that helps enrich the investigation would be greatly appreciated.
The report’s content is based on verifiable public information.

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