December 10, 2025 Theft

Date:: 2025-12-10

Time:: 14:30

Amount Stolen:: $9,100,000

Tags:: 🔑 MESSYMESS


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## Details

- Connects onchain to a bunch of shit like [Sololabs](./sololabs.md)


## Onchain


# Theft - Dec 10 @ 14:30 UTC - $3m
- TENrkX7j1bi65f3XkE3fp41UNfJqG3a5Xx - Victim
- THMAZrzCtn3z9HkSurkbFPCUqS4Y7gyMvW - Victim
- TEsuPEtDStLG9obyfhf8StykQ5VvseKPnv - Victim
- TMCyDze6qDe5XYhu1Ldb43ExHMJKrLxfrA - Direct Theft 2025-12-10 14:30
- TVwzA7FJYwF3GRVeWMfKuk8qXQuFuUc8dX - Direct Theft 2025-12-11 12:57
- TJ2JJasCFa6DeaLfiUTD9x4jogtCAmFTMg - Theft
- 0x2d2b903fa3ffd0dfabf430f908cfbcc74b9c5bb0 - Theft/Laundry 2025-12-10
- 0x783c61427b5f4fa5a4df32efb5b5683eee67f97e - Theft/Laundry 2025-12-11
- 0x82f339680792b9b1fbda3ed624c3c72d4be81d6f - Theft/Tornado Cash 2025-12-18



# Theft - Dec 10 @ 14:30 UTC 0 $5.9m
0x705e1961013e8e9260128fd838c32385729840ab - Victim ?
0xf9b81e5cecbf6f9c229caf9e6b7de3e049c0aa03 - Victim ?
0x2a2813f9bf245646ef1629540800196f5dd699c6 - Victim $700k
0x5db015d2e92e479499d07cdd8483b1ce3bc3553d - Victim $4.4m
0x04dcdbaab0dec62ccad566f5659de248c12a1c73 - Victim $20k
0xf80332b2e1d6b27064c34f4df3520bd29afb29a2 - Victim $900k
0xaa725593f4763574ecda76c4c8c9afde5905891e - Victim $200k
0xa7d3ebea3c41db2bd7d44037ed9fc3ac070ccc0b - Direct Theft $5.9m
0xc8866eab45a63235151eada140b5061c5e9fcb3a - Direct Theft (DORMANT)
0xcd459fb4febf310bcfbf99859d2376d43ac4f5ab - $300k to CHN 2025-12-22 00:36
0x5b22f508e9bd137956524dc712648272c67bac0f - $175k to Kucoin
0x3e27325fb515696ced44ff0f932e7c3c822bd151 - $100k to Kucoin
0x32a4c727919ad6d94030ec2d4c1e14592414a514 - $200k to Kucoin



## Adjacent


## Tornado Cash Withdrawals - January 2026

- 0xc82bfa48744995d16e203d2a2bc805efcdead0c2 - Withdrawals
- 0x9a43127472070ef483107dee4068940b0b929b5d - Withdrawals
- 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4 - Withdrawals
- 0xf9955837a0d11f243b2e570f4e7ee6b849022e82 - Withdrawals
- 0x89ebf87e2017777d0a676993a2a7e46d9a214f5d - Withdrawals

- 0x1b6fb09f5488d22b16940922e0752d9f6cc946ce - Laundry
- 0x027edb83f0e941e972c21d5b52d738ad4591564a - Laundry
- 0x13ba6c4bcf2dee90bfab09c58a3eb80a1adb55ad - Laundry
- 0x748cbdc4f7bf810981b07eeba5db81c3149a238a - Laundry
- TSDe9uWPyf9sXTJoGXTqE6CEQhdZJwhaQk - Laundry
- TMnjfYeiukRRFPFQDyQQXcRH6DNvGEP74m - Laundry

- 2025-12-19 16:52 100 ETH - 0x9a43127472070ef483107dee4068940b0b929b5d
- 2025-12-29 11:39:11 PM - 100 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 05:36:35 AM - 10 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 05:38:59 AM - 10 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 05:41:35 AM - 10 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 05:42:59 AM - 10 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 05:52:35 AM - 10 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 05:56:23 AM - 10 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 05:58:35 AM - 10 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 06:01:35 AM - 10 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 06:03:35 AM - 10 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 06:06:11 AM - 10 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 06:08:23 AM - 10 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 06:42:59 AM - 1 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 06:46:11 AM - 1 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 06:52:35 AM - 1 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-06 07:06:35 AM - 1 ETH - 0x2fac59c03cabf09d46b10a21767527de0d9cfaf4
- 2026-01-22 02:41 100 ETH - 0x89ebf87e2017777d0a676993a2a7e46d9a214f5d 
- 2026-01-22 02:44 100 ETH - 0x89ebf87e2017777d0a676993a2a7e46d9a214f5d 
- 2026-01-22 02:45 100 ETH - 0x89ebf87e2017777d0a676993a2a7e46d9a214f5d 
- 2026-01-22 02:46 100 ETH - 0x89ebf87e2017777d0a676993a2a7e46d9a214f5d 
- 2026-01-22 02:49 100 ETH - 0x89ebf87e2017777d0a676993a2a7e46d9a214f5d 
- 2026-01-22 02:52 100 ETH - 0xc82bfa48744995d16e203d2a2bc805efcdead0c2
- 2026-01-22 02:53 100 ETH - 0xc82bfa48744995d16e203d2a2bc805efcdead0c2
- 2026-01-22 02:54 100 ETH - 0xc82bfa48744995d16e203d2a2bc805efcdead0c2
- 2026-01-22 02:55 100 ETH - 0xc82bfa48744995d16e203d2a2bc805efcdead0c2
- 2026-01-22 02:56 100 ETH - 0xc82bfa48744995d16e203d2a2bc805efcdead0c2



## $3m from XMR Oct-Nov 2025

- bc1qjhvn736gps3mtn42jqfpjpa7dc40652yypdkps From XMR Oct/Nov 2025
- bc1qtw2tr70czfm2efydq2kc4p7906hl2kfwr3px6a From XMR Oct/Nov 2025
- bc1qw078ss2zzfg065su00djalky9fx64yuffc8ayh From XMR Oct/Nov 2025
- bc1qcfudrdhvalxshrdcazxnrdyrfummrlnr3a6htf From XMR Oct/Nov 2025
- bc1q39dz6dje665dyzyc0sdgfq5ced70q3s9ugt6s7 From XMR Oct/Nov 2025
- bc1quhevndazlex4jtkcu9cr57yy4gn0p5hhuj76l2 From XMR Oct/Nov 2025
- bc1q48tjlfwzn92yq4zh0e9g4r6taph8gtyngs4kgl From XMR Oct/Nov 2025
- bc1q0e9djcgq8ht2cpngdydwl5v7m3qsp80u32zm6l From XMR Oct/Nov 2025
- bc1qqhs38nj93a2s4m6qz6q5gtefsrpgvv8qu6utx0 From XMR Oct/Nov 2025
- bc1qd25y27cztq3pje8y0wcuqd4xqtnl3m7m8wynkz From XMR Oct/Nov 2025
- bc1qkvhnmq660m6e30epgxqd2ch368rveghvqeyr30 From XMR Oct/Nov 2025
- bc1qyx6lylkcxxfwsvwp8u2h933qymdt55xa38nns6 From XMR Oct/Nov 2025
- bc1q39u242rvwcluqryudup728mg5vjzepx5cnc83d 2026-01-06
- bc1q9xveq9kngqqk0xpsy3wn3lhq65jrp56e4ctp2g 2026-01-06
- bc1q3p2e5fs3estusypk79emmftyvsddt0m4v09a8x 2026-01-14 Thorchain
- bc1q9cty2wsw63w5evy3arvv33m27mxuweqj9mw63w 2026-01-21 Thorchain
- 0xd22333b5cce437852386b523a99d6702107efa66 2026-01-14 Thorchain
- 0x743db3087a733701f1e49816f1e89c91fb6ffd1d 2026-01-21 Thorchain
- 0x13ba6c4bcf2dee90bfab09c58a3eb80a1adb55ad 2026-01-22 Allbridge
- TMnjfYeiukRRFPFQDyQQXcRH6DNvGEP74m 2026-01-22 Allbridge
- 0x6cee711c912470c0be701cde0195d343a9dfd052 - from Tornado Cash
- 0x83e9187dcc2d97c22959334978e29dc3348d3fc1 2026-01-22 Allbridge
- TJgAefpZSySSVVxnFELWXWjy72RsN3Agaj 2026-01-22 Allbridge



### I dunno

- 0x5Bf1db707c35324100238d316E670Bb221429c04 - Theft/Laundry 2025-12-18
- 0x02be7e6f11233d9afb7a020e4c0f9fa7ba7b11d8 - Theft/Laundry 2025-12-18



## Adjacent $275,000

- bc1qqddg292scl32pjq0mygnp98ktkr8ckutkpypay - From Wasabi 2025-12-25 2025-12-30
- 0x55cb603792ee4764ea1041843451a5198df8a919 - Thorchain 2025-12-30
- 0x8454f8c857d7ae666b76a3f15dbb336a44c06185 - Laundry 2026-01-06
- 0x49c5101bb1cc7a7f139664f567d7540ba4bd6d5a - Consolidates 2026-01-06