@arthurdex
traced a sweeper bot to a real identity today. $20K stolen across 17 chains, 631 txns in 30 days. professional operation.
but the funder wallet has an ENS name, a DeBank profile with 1,449 followers, posts on Warpcast and Telegram, and a Binance referral code.
most on-chain criminals aren't sophisticated. they're lazy. and lazy leaves traces everywhere.
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