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pos-coin Investigation
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I May Be a Victim
General Public
Security Researcher
Law Enforcement
Help Us Notify Victims
0xeD0725f40321d79b7d54eC4F1FdE669C7459Adc7
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VICTIMS NOTIFIED
145
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NOT YET NOTIFIED
610
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STOLEN
$7,844,486
Overview
Executive Summary
How the Scam Works
Victim Testimony
For Victims
Am I a Victim?
What to Do Now
Revoke Token Approvals
Victim Notifications
Report the Scam
Investigation
01 — Initial Recon
02 — Infrastructure
03 — QWDB Network
04 — Crypto Drainer
05 — Threat Actors
06 — Timeline
Technical Analysis
07 — IOCs
08 — Infrastructure Map
09 — Vulnerabilities
10 — Active Victims
11 — Transaction Trace
12 — Victim OSINT Sweep
13 — Related Kit Family
Victim Notifications
Tools & Artifacts
Detection Scanner
Drainer Source Code
IOC Export
Victim Addresses (755)
Law Enforcement
Case Summary
Wallet Trace Evidence
Victim Registry
Infrastructure Evidence
Official Reports & Filings
IOC Export
Victim Addresses (755)
Legal
Legal Notice
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