Cybersecurity researcher ZachXBT said they identified the wallet linked to the scam.
Law enforcement detained the incorrect idiosyncratic for a 2022 scam that pilfered much than $1 cardinal worthy of Bored Ape non-fungible tokens (NFTs), cybersecurity researcher ZachXBT said.
In a May 9 X post, ZachXBT said helium identified the wallet down the scam and linked it to an X relationship that has since been deleted.
But successful 2023, instrumentality enforcement detained Sam Curry, a erstwhile Yuga Labs information researcher, astatine an airdrome arsenic a fishy successful the incident, ZachXBT said. Yuga Labs is the institution down the Bored Ape Yacht Club NFT collection.
“It’s unfortunate to spot however a information researcher was detained erstwhile stronger leads connected a menace histrion perchance liable exist,” ZachXBT said.
Related: Crypto sleuth ZachXBT says helium unmasked 50x Hyperliquid whale
Anonymous attacker
In December 2022, an anonymous attacker stole 14 Bored Ape Yacht Club NFTs, which astatine the clip traded for astir $86,000 each, according to data from CoinSlam.
Law enforcement past “mistakenly reviewed logs from OpenSea which included [Curry’s] location IP code and utilized this to incorrectly nexus him arsenic the suspect,” ZachXBT wrote.
“In world arsenic portion of his information enactment astatine Yuga, [Curry] had been investigating the theft and utilized a backstage cardinal enactment successful the JavaScript of the website by the menace actor,” ZachXBT said.
ZachXBT said helium utilized forensic tracing — including reconstructing the travel of funds done Tornado, an Ethereum mixer — to place a idiosyncratic helium alleges is simply a apt fishy successful the 2022 theft.
He said instrumentality enforcement officials should “request each information related to [the individual’s] societal media accounts” and excavation into on-chain transactions associated with their alleged wallet.
Launched successful 2021, Bored Ape Yacht Club is among the astir invaluable NFT collections, with a cumulative marketplace capitalization of much than $300 million, according to data from CoinGecko.
As of May 9, Bored Ape NFTs commercialized for astir $30,000 each, according to NFT marketplace OpenSea. Individual NFTs alteration successful terms owed to unsocial characteristics.