Famend on-chain detective Zach related to the invasion.
This resulted in over $530,000 being stolen by way of the Solana meme coin rip-off.
SWEENEY Pump and Dump
On July 2, Sweeney fell sufferer to a SIM swapping assault when her account posted a hyperlink to a fraudulent Solana-based meme coin referred to as SWEENEY, inflicting the coin’s value to spike after which plummet.
Based on the newest information from ZachXBT Discover, the group pockets within the SWEENEY rip-off offered over $515,000 value of tokens earlier than cashing out. After the incident, the hackers seemed to be overtly attacking on social media and attempting to take credit score for different high-profile incidents. These embody incidents involving retired skilled wrestler Hulk Hogan and rapper 50 Cent, in line with on-chain detectives, though proof for these claims is restricted.
Via time evaluation, ZachXBT additional traced the SWEENEY rip-off proceeds to the alternate on Solana, the place they have been transformed into Bitcoin and Ethereum. As well as, screenshots that appeared on-line confirmed that Gurv obtained the code to log into Sweeney’s account by way of the SIM card alternate on Telegram, in addition to the SIM card alternate receipt supplied by Verizon.
Gurv, who served a jail sentence within the UK for hacking Instagram accounts and blackmailing customers, was recognized because the particular person within the screenshots primarily based on his distinctive Telegram consumer ID and conversations he had in jail.
Bob Odenkirk’s X account suffered an analogous destiny
Additional investigation revealed that on July 9, 1.5 ETH was transferred to the alternate after which obtained on Solana, related to the Sydney Sweeney SIM alternate. On the identical day, Bob Odenkirk’s X account was additionally hacked, and hyperlinks to the KIRK and SAUL memes have been posted.
Regardless of the try, the hackers solely made a small revenue on account of poor dealing with of the rip-off. Apparently, the proceeds will be traced again to the identical Ethereum deal with used within the Sweeney hack.
There may be additional proof that funds have been transferred to cryptocurrency casinos and present card purchases. In the meantime, the pockets linked to the hack at present holds $488,000.
“It’s hoped that UK regulation enforcement will have the ability to use the wealth of proof obtainable to rapidly pursue Gurv once more.”
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