# TON Dude

Date:: November 25th, 2024

Time:: 12:54 UTC–17:52 UTC

Amount Stolen:: $14,000,000

Tags:: 🔑

---

## Details

Initial compromise likely on November 19th, 2024.

Likely fake Min aka Chichi A-Team and an extension of the fake Hack VC rampage.

Telegram handle: @min_xue

https://calendly.com/min-xue/30min

Missed a lot of NFTs. Also failed to take over the victims Telegram account.

Our best guess is they don't know how @usernames, anon phone numbers work.



## Onchain


### To eXch by day

- Dec 07 2024:   $400,000
- Dec 08 2024:   $900,000
- Dec 09 2024:   $800,000
- Dec 11 2024: $1,300,000
- Dec 12 2024: $2,200,000
- Dec 13 2024: $1,000,000
- Jan 10 2025:   $630,000
- Jan 11 2025:   $360,000
- Jan 12 2025: $1,710,000
- Jan 13 2025:   $540,000
- Jan 14 2025: $1,980,000
- Jan 15 2025:   $630,000


### Addresses

- EQC368Vh4WFTqmT1aaYR7-9HXnoqEMUeYrDpCIlepSHaXnO- UQC368Vh4WFTqmT1aaYR7-9HXnoqEMUeYrDpCIlepSHaXi57 - Theft
- EQDlfPb9Uea6s_lKz-m0MIhPh5P4bGgSFeuUqNS6JMjvOS5c UQDlfPb9Uea6s_lKz-m0MIhPh5P4bGgSFeuUqNS6JMjvOXOZ - Theft
- EQA3IRNoSDHpDr6guzbBKYyj6tS70IAsmiixupIJ3iVJlgcJ UQA3IRNoSDHpDr6guzbBKYyj6tS70IAsmiixupIJ3iVJllrM - Theft
- EQDPfaFNVCOlL5Z5lSOWFlgHFyNok2WeU2qPa88OPDJFwtYI UQDPfaFNVCOlL5Z5lSOWFlgHFyNok2WeU2qPa88OPDJFwovN - CHN Depo
- EQBm5BPYsHVhvYkK0FI1wT61xbBF2bOj-DlsbRRePH0d5cJF UQBm5BPYsHVhvYkK0FI1wT61xbBF2bOj-DlsbRRePH0d5Z-A - CHN Depo

- EQA93vja2ld022JyjIDZAhP8N1VutebLBOKSHjEGKTOO4wAO - ChangeNOW Depo
- EQBH2GTuX8iUB_sqtl5iSBm5FJSp3t-0wuRGcOPdyJeONT5N - ChangeNOW Depo
- EQABHDi7VIJoEiEl6uhEIX13uGBSYqnm1DWJNnmkxgUvl0EL - ChangeNOW Depo
- EQDGu57jG9Iv2Te_B2oaM6bOxthmenPJMWu7ZJONKbu8vSxu - ChangeNOW Depo
- EQDiNPtOBJ2TAtMOoqdLG5F8wWXeLiuQJ9vS5j22lwFXsLNs - ChangeNOW Depo
- EQClNQss1ee2jyrDHPg7yT6KhFkvqNi_lCsEBan0GaMyt72n - ChangeNOW Depo
- EQCX_ztbmdBj4pf6D02e3TMXU7-cmzjmhZ7pJ86h_vcY0Uei - ChangeNOW Depo
- EQB5R4J3W3z1JYzFZQo_Ro1via9Mt0LP6gOmEmZb0VDqefj0 - ChangeNOW Depo
- EQABUfcdXTaRUkVr1yW9sqInw5x5Sb96flitFiZz8Iroi6eX - Theft / Depo
- EQBlz_FvoBVEENnT6dpsYh5_xCeFY-W7dage8lKrL0WBPolk - Theft / Depo
- EQC2zFiMU3jUA4Bzy0Qn0_00z5Hna4_rw8dLmSdx-PcUQdVp - Theft / Depo
- EQAIEVwZUldefL1lojZJ-8a6oREVOMWnUEIhYWpvlXCIU-ha - Theft / Depo

- TP27mP5frRLsmRUMwq9CQPuUTuktiZDebG - Theft
- 0x23d7e378fcdc42efe4e55b2fbeb48b3fd85f5277 - Theft
- 0xe2db0f3a034b7ca968c64292c2c6850f299a4fa2 - Theft
- 0xa8f3765be8e82ddbc21f4c0a1dac77f7f88fa87c - Theft
- 0x899f2252444dcf3c7c3361bcfa76eddb1e2022d3 - Theft
- 0x7b1ca308a44732ef697af1a5fda5e39ac833d933 - Theft
- 0x2200261efe946b8016ce27ba042f2ce92e8532c8 - Theft
- 0x8a21a38af1fa4d680c5a0c79afe634b4b4a3a630 - Consolidation Dec 3 2024 - ETH (12.96 WBTC + 32.6 ETH = $1.36m) 
- 0xdc9c657b6fd3bd1bd75b26734c3f0b858da80276 - Int. Dec 11 2024

- TC4fg2ixohpUhAh9e2zADni2VmRCMZSLF4 - Theft
- TQ84kkNYBpC8atmtpWdP7SCKkf2ggJycor - Theft
- 0x06a4ab31c0ed12683224b3e9a52da2728fb20b23 - Theft
- 0xf0f684e16abf11802425121de4a0885d8605a8f1 - Theft
- 0xad5dee8f6e38c1083c103b40cf2e4d919d6f763b - Consolidation Nov 25 2024 (28.99 WBTC + 3.4 ETH = $2.78m)

- 0x6d594626f3a91f6c69d7b97bb92425eebdec216c - Theft ($170k Kucoin, $1m Bitget)
- 0x5b3e6d55ba1e24e3b5625b105b0ca24d3b379315 - Theft ($267k Kucoin, $211k Gate)
- 0x616204e08de3d29e4363728f93f72cee78732aae - Consolidation Nov 25 2024 (408.95 ETH + 3.26 BTC = $1.8m)

- 0xd042d78592e9459e45d8f10dc48111266eccc2ae - Theft ($395k Gate, $303k Bitget, $237k MEXC)
- 0x0885a39a9044114a24fc4a65ac113ab1da95913c - Theft ($300k Gate)
- 0x947426555747dfa659e958d93f2357e3c26689a5 - Consolidation

- 0xfe0d4ec6025ae8c86d7e1e6407b3717da9240e09 - Theft ($354k Gate, $371k Kucoin)
- 0x21a3caa677102ed073cdc809c42be5f97d8bfb6b - Theft ($200k Gate, $1.26m Bitget, $146k MEXC)
- 0x21a3caa677102ed073cdc809c42be5f97d8bfb6b - Int.  ($42k Bitget)
- 0x9f244994e2961ca811a35cf50d521cf01e4b8fda - Consolidation

- bc1qsnc09xkv8sewzty9dh3y8ne0240w502fsqz7k6 - Theft
- bc1qtmr7m4a0ljsa6th6afq9euwpa85r4esggk4sqr - Consolidation

- 0x5cf99ea73e0ce2c706d9591c2dab722465048c2a - June 2025

- EQA3IRNoSDHpDr6guzbBKYyj6tS70IAsmiixupIJ3iVJlgcJ - June 2025

- bc1qzycmf4fur2ellurwpmzjay59v59cmnel95jwkg - eXch Depo (Dec 7, $100k)
- bc1qjz6lx47a2lvakcqudt8zd92pymw7acmy79zjl2 - eXch Depo (Dec 7, $100k)
- bc1qt0ygtknyacjjr2j856qnfl8ktygk4rle2a4tph - eXch Depo (Dec 7, $100k)
- bc1qf09rztj4sd40pynk0z0agelart2jemgf6f67kw - eXch Depo (Dec 7, $100k)
- bc1qtgd8k65gtjqn2dxek2e28lndzd4jluaeyj9z07 - eXch Depo (Dec 8, $100k)
- bc1qxrpsmey4y48tzaxwv8efzreeggj6phxmrsaqkh - eXch Depo (Dec 8, $100k)
- bc1qvh8hach9n2qemkt5rmm5jppahy028lmxu0zlsc - eXch Depo (Dec 8, $100k)
- bc1qm64p4ydcxaynhwa0dveavf6v96dncxqyl9zh7h - eXch Depo (Dec 8, $100k)
- 3K43h5SdbxQFEv9fosYvbTvxePDu7gvMDT - ??? Depo
- bc1q5wszmkctxfq3h99v6u9aegzen0w4n4z2rq0g7c - eXch Depo (Dec 8, $100k)
- bc1qjtuns7jtnedfl4g4uvue3fkq9kck6qhyj5era5 - eXch Depo (Dec 8, $100k)
- bc1qjdg83a7xnnvfagu94gljgweuh43jqfy48g4fsg - ??? Depo (Dec 8, $100k)
- 3HB56bvwoeGFHEwMhL5NXNqVWtZq2KXDaL - ??? Depo
- bc1qxsfkkh4rv4lcrzn8q4mkxa2shwptcx29yxwh28 - eXch Depo (Dec 9, $100k)
- bc1qluecasn6zr504m2esdlf2j2ltspaxhvgacwtnc - eXch Depo (Dec 9, $100k)
- bc1qf4uedls6k6dvwez9nd6f9wydmfmqlc3w6und2t - eXch Depo (Dec 9, $100k)
- bc1qlpjru58uevn3n43uvegdups2lvfzk94sm36wl6 - eXch Depo (Dec 12, $100k)
- bc1qm786tw2jur5d6jesqyw9uhjdus7egppum4ya0w - eXch Depo (Dec 12, $100k)
- bc1qd7z5dwy473hz35c0lqv6j24t6zqdtuyzf9fa7e - eXch Depo (Dec 12, $100k)
- bc1q8chk85hxdu92wvgt9yes3um23ff4q7dkzfjr3k - eXch Depo (Dec 12, $100k)
- bc1qalpv0huwvq52z7tryh3pf905hsplja96kzz7mg - eXch Depo (Dec 12, $100k)
- 0xabd378d28125fdfcf99f222c6a4d18d1831105ff - eXch Depo (Dec 9, $100k)
- 0x986e9ae925f0dee5412df06192518d942b553c0b - eXch Depo (Dec 9, $100k)
- 0x6de7b9ae7f95eb950e07920693f4bc9136136dd1 - eXch Depo (Dec 9, $100k)
- 0xde1e1f3599eb9b7daf82c7d9a101eac720608d2b - eXch Depo (Dec 9, $100k)
- 0x80601385110db0621e3994b39f5fbb2a84c7b967 - eXch Depo (Dec 9, $100k)
- 0x370218610b414720b96b7315d36518abc2114ed1 - eXch Depo (Dec 11, $100k)
- 0xa6ed875b2d3631d41c3514282c674d936dba6656 - eXch Depo (Dec 11, $100k)
- 0x7d9782584d006d2bf6630da1ddb7026854fcd4d0 - eXch Depo (Dec 11, $100k)
- 0xbc587fd67f3a6a55ee905ff85ad7d360b1cce193 - eXch Depo (Dec 11, $100k)
- 0x99fc16e0e85b963b2deeed21c5cfedfee81f54bf - eXch Depo (Dec 11, $100k)
- 0x826e55a64e4d0a7ef397ec19315dfec8f9b8d468 - eXch Depo (Dec 11, $100k)
- 0x3ccc716dc55a21d2e24b7df2e12a94dc8d88d099 - eXch Depo (Dec 11, $100k)
- 0xb1f9a5fa3b8736e471cf6fc8bee2b4aba5d8e478 - eXch Depo (Dec 11, $100k)
- 0xc03a440fecf0d1014a32d7c22c6c167f0de15a66 - eXch Depo (Dec 11, $100k)
- 0x51e2bf5821d18a085849fe008df3df1be23834f9 - eXch Depo (Dec 11, $100k)
- 0x4e5685246558dcb39d15a3804dcb774a12df8240 - eXch Depo (Dec 11, $100k)
- 0x4e2d1f7e8748928099fb6f6368cf2b808d078474 - eXch Depo (Dec 11, $100k)
- 0xd0566e54d04385e21552f4736d2f36b53f0cf3fd - eXch Depo (Dec 11, $100k)
- 0x8a1b34f590cfacaed14e3880d0f59060c7e31f9f - eXch Depo (Dec 12, $100k)
- 0x025bfa56427f311b13332b510222e2f64fc755c2 - eXch Depo (Dec 12, $100k)
- 0xa3b75fc2df2008ff04b67458ac62637aa3ed0c1d - eXch Depo (Dec 12, $100k)
- 0x8186882a7976a7ac4712fe993cbc1adef885f590 - eXch Depo (Dec 12, $100k)
- 0xccfbbdc890753b9d5722cd723fb9a5a7d82ce764 - eXch Depo (Dec 12, $100k)
- 0x4403768d47412b2c1965ea0242406fbc62428a30 - eXch Depo (Dec 12, $100k)
- 0xd630bc985bdae411edfdde20f0a4ea1d6ceb7110 - eXch Depo (Dec 12, $100k)
- 0xde3601c1cb12117cdb4eb1332d55fc694605f78c - eXch Depo (Dec 12, $100k)
- 0x571d1d0e28847c2de6a9e634d5674a30ece12730 - eXch Depo (Dec 12, $100k)
- 0x02271f15f1a976a37bd9f977a6c80a8268508eec - eXch Depo (Dec 12, $100k)
- 0xa3377f550ae6028399e5d71ad6dc415d8c1034cb - eXch Depo (Dec 12, $100k)
- 0x49c04082336b1ea917fa56119dfd091e2e95ff59 - eXch Depo (Dec 12, $100k)
- 0x6ba8008d81e55e6bf3075a7fb9f16645f327b3ee - eXch Depo (Dec 12, $100k)
- 0x531c54061f220601d4494791a284e3d825b42571 - eXch Depo (Dec 12, $100k)
- 0xd827f17b6243466c2a1baa30a0f1064f9ba7f16e - eXch Depo (Dec 12, $100k)
- 0x064691c1cf7addf80ad5f91c7ffb802744cb2144 - eXch Depo (Dec 12, $100k)
- 0xf80227fb1ff872005f0442699e0293b9dbdfc224 - eXch Depo (Dec 12, $100k)
- 0x63e6ac412b41d34f771a1aca68e9c694e186e91f - eXch Depo (Dec 13, $100k)
- 0xf737b18e266642303b31166a782408c19b67ca76 - eXch Depo (Dec 13, $100k)
- 0x94a1e0b2883293cd5353991dc1376013f3b16434 - eXch Depo (Dec 13, $100k)
- 0xf30b19369ab2ea352741fea8fefb41482d2194f9 - eXch Depo (Dec 13, $100k)
- 0x9c924a14c1d2ae50c38a63b679241490bf4b58af - eXch Depo (Dec 13, $100k)
- 0x596db80afb95525587baffc631ed2c89e4841399 - eXch Depo (Dec 13, $100k)
- 0x92d703aae98821308e834a6e4ea6c2f6fe2887f8 - eXch Depo (Dec 13, $100k)
- 0xb5bb68823421a7adb183ed892c1ccb60a2cf6219 - eXch Depo (Dec 13, $100k)
- 0xf7b7d500de3e368b7946f491e5ae243c8f71e783 - eXch Depo (Dec 13, $100k)
- 0xcca1f523ca603e760dd288429a6b721ee329f6e7 - eXch Depo (Dec 13, $100k)
- 0x4c024c10964c5d6077e180d36e1b15643ccaccf5 - eXch Depo (Jan 10, $90k)
- 0x22746cc8536af896a0e77484e0ab5bb252b38f88 - eXch Depo (Jan 10, $90k)
- 0xf5a1598885e51229ca36ee3b2c5dd77c633ad799 - eXch Depo (Jan 10, $90k)
- 0x4a9814ce12307414a5bd88dddfdbfec99210b699 - eXch Depo (Jan 10, $90k)
- 0x5227af6191f0bd502e8de5c00c6f5842bbec3a8e - eXch Depo (Jan 10, $90k)
- 0xf2f97ed645934855522f708605cf063915faad23 - eXch Depo (Jan 10, $90k)
- 0x29bd4e75e392fc0c1f94d0d3b7f94a0aef0ae7b4 - eXch Depo (Jan 10, $90k)
- 0xc4a79dddfe9d309531cb0a497c17a05b3825d02d - eXch Depo (Jan 11, $90k)
- 0xcf8effac22debb764442a14e923264f08405f98e - eXch Depo (Jan 11, $90k)
- 0xfe5e3c35d7a5144852667e90632769b66b2d20c7 - eXch Depo (Jan 11, $90k)
- 0x4be4ab141b99e95d547923881642acc8e9f8e1a1 - eXch Depo (Jan 11, $90k)
- 0xc688bbc3de1331bb0c60c82c783de8b99a6e54d1 - eXch Depo (Jan 12, $90k)
- 0xc7cad9004493d084331133044373285b2d8894de - eXch Depo (Jan 12, $90k)
- 0xb93c79a9e485d8a8acf9b8a9eba6f087840f8fcb - eXch Depo (Jan 12, $90k)
- 0x7cf2c9e3e9b556028e2600a3166fe1185265f266 - eXch Depo (Jan 12, $90k)
- 0xacbe4ab470db460a9f9c3a750a3e80e919c2ef81 - eXch Depo (Jan 12, $90k)
- 0x0a7cdf27b291dba56f5f9d2a99510d65615e0d82 - eXch Depo (Jan 12, $90k)
- 0x456467fc9bf2aa9d95bfceeaba6e4048008e0587 - eXch Depo (Jan 12, $90k)
- 0x122b0fb0de1a5e9d78661a333a03b0c1d968a543 - eXch Depo (Jan 12, $90k)
- 0x338c8f09646eb702f3ce33f0343fa8e57fffa7b5 - eXch Depo (Jan 12, $90k)
- 0x78c344787677b04180e245bf8b83b75f1c56ad5c - eXch Depo (Jan 12, $90k)
- 0x2cadf290788ddac0fa2490905af28a6e161709af - eXch Depo (Jan 12, $90k)
- 0x39c50460e90dbc29a1b03dd81678537d1a92f289 - eXch Depo (Jan 12, $90k)
- 0x2f50ec7aeecf28743fafbe9c8ff38b4605648d50 - eXch Depo (Jan 12, $90k)
- 0x16e0111b6a77e4b42cc4fb8007b4dee3c4444547 - eXch Depo (Jan 12, $90k)
- 0x817e6fa959c205f4ec3fdf803fb1fc729e14eaf8 - eXch Depo (Jan 12, $90k)
- 0x1ec146323d51f6088df53656c3eef324d6105318 - eXch Depo (Jan 12, $90k)
- 0x37d6c1db1f6852fcff2ae1928cb23cd78f9165fb - eXch Depo (Jan 12, $90k)
- 0xbddf8e9e19c9cab6db960203aeb7839abc0c70c9 - eXch Depo (Jan 12, $90k)
- 0x4e601421f053b81cc373e15d8a7c5f80ed173958 - eXch Depo (Jan 12, $90k)
- 0xefd5e77cae7359df75dc2a4b9accffb7a89aa96f - eXch Depo (Jan 13, $90k)
- 0x4b7765347e3036b56d71bcaa610ea5137ddc2f96 - eXch Depo (Jan 13, $90k)
- 0x65cbeec56e0e2ec8f7e503d3eb37567ea00c9d55 - eXch Depo (Jan 13, $90k)
- 0xfeb49c606d54d488667e6fb5873679ffe0166e5a - eXch Depo (Jan 13, $90k)
- 0x8c0e41164b1d6ac5c6964eb25217e03491a91f8f - eXch Depo (Jan 13, $90k)
- 0xa26ad69f3ae3ba99ccc17fcaba0494c361b298f9 - eXch Depo (Jan 13, $90k)
- 0x940e52f2be4b782777b27e5abd8dcb8afb9688c7 - eXch Depo (Jan 14, $90k)
- 0x7b5f99d3abb0a187b4cf2609f7351fec3423f693 - eXch Depo (Jan 14, $90k)
- 0x75591692c3ef7435685cc5635bbc6a4c66a42f17 - eXch Depo (Jan 14, $90k)
- 0x965b8e9e1843700ecf4f7a3c77935afbbb2f7f8e - eXch Depo (Jan 14, $90k)
- 0xa528e41743c920c2002776989a8bbcbe02f511a3 - eXch Depo (Jan 14, $90k)
- 0x1e61fc13892dd9d72bc1a02210b9d84daad3fa47 - eXch Depo (Jan 14, $90k)
- 0xc6f9451d9ee5ca2ab4b50c81b1d71135b1e6b9c8 - eXch Depo (Jan 14, $90k)
- 0x4130c9116ee5646e540c359bcd5ef1eec5206650 - eXch Depo (Jan 14, $90k)
- 0x124458515fd030cff2e121f89c98f7c0e51c1878 - eXch Depo (Jan 14, $90k)
- 0xea3d5df701dd98713dc877839e5ae2209dcdc118 - eXch Depo (Jan 14, $90k)
- 0x1dd4cc17aa903db74fbeb5e7d7c234e7531f669f - eXch Depo (Jan 14, $90k)
- 0x8152de3d76fd27265debc1383da6fc6211ea9d6c - eXch Depo (Jan 14, $90k)
- 0x95219d92c689f5e03054c4986ad7cedcc8db1ff5 - eXch Depo (Jan 14, $90k)
- 0x8550c91fdf7a0ab8ec2f9e79afbc341f64c48086 - eXch Depo (Jan 14, $90k)
- 0x7acb095cbe392c89cb6be38daa6fb4ba31a4fde3 - eXch Depo (Jan 14, $90k)
- 0xfb6c420d1c515dded99798815f4dd48189086f16 - eXch Depo (Jan 14, $90k)
- 0x57fca69b7d96c69be58e27500aa71e2dc364f87c - eXch Depo (Jan 14, $90k)
- 0xe7e1a66ef3ea8bc2caf45fb50e8b909008ffa38e - eXch Depo (Jan 14, $90k)
- 0x2926588226f505a01414ed1795328b885fd5a0c8 - eXch Depo (Jan 14, $90k)
- 0x51bb6189a975cbcd50e655aad2caa98eb40b2cc4 - eXch Depo (Jan 14, $90k)
- 0x444c69fe0e7182fca1da4b90082ab398266e53c0 - eXch Depo (Jan 14, $90k)
- 0xc44932b92117290c7d75172896d79436c98fc490 - eXch Depo (Jan 14, $90k)
- 0x0a83063f4dcbac4278c3acb4a16d95520df03dfa - eXch Depo (Jan 15, $90k)
- 0x7500c6dd3d13ccaebf38534ae1cfa0ca03c5626b - eXch Depo (Jan 15, $90k)
- 0x8d0131e4672a2874445357af91a34bf0255f420d - eXch Depo (Jan 15, $90k)
- 0x3f0e7faff473684b744208c881c62dde649af102 - eXch Depo (Jan 15, $90k)
- 0x4398d45bd911a2badfc146516fc8dc1239fe3ea9 - eXch Depo (Jan 15, $90k)
- 0x7bf2443b0885f69070f0f2cff96615b9ece0b2c1 - eXch Depo (Jan 15, $90k)
- 0x44472f33adfc0ba11b9d0cdec82e4716761ba2cb - eXch Depo (Jan 15, $90k)