Investigations
The cryptocurrency wallets of the leaders of the international criminal group, known as "Woodberry", extradited from Dubai to the United States are showing signs of activity. TokenScope Team analysts examined the details of this case.
The TokenScope Team continues to monitor and analyze the attacks of the DeadBolt ransomware against QNAP devices, which raised more than $1M for the period from February to December of this year.
On November 12, 2022 the FTX crypto exchange was hacked, the attackers were able to withdraw more than $ 600 million. The TokenScope Team investigated the circumstances of the attack and traced the stolen funds.
Fatih Ozer, the founder of the Thodex crypto pyramid scheme, involved in the theft of more than $2 billion from nearly 400K depositors has been detained.
TokenScope analysts investigated the GainBitcoin largest cryptocurrency pyramid, which operated in India. According to the preliminary estimates, the pyramid managed to collect around $12 billion. The pyramid's ways of the funds withdrawal were established, as well as the addresses of the cryptocurrency cold storage were found.
TokenScope Team analyzed the deposits of a large wallet of Hydra a darkweb marketplace. The funds were seized by the German police, but this was most likely just one of Hydra's "heads".
Analysts of the TokenScope Team announce the results of their investigation of 80 000 BTC withdrawal from the wallets of "Luna Foundation Guard" right on the eve of the sharp fall of the LUNA token, with the identified ways of the funds withdrawal and the addresses of its cold storage.
TokenScope Team examines the circumstances of the 100-times price drop of the popular LUNA coin and analyzes the chronology of the related events. Who is behind the sharp fall of the value of coins and who of the major players managed to benefit from it.
TokenScope prepared an overview of scam tokens that appeared as associated with the official structures of the UAE, but in fact, linking this tokens with the Emirates was used just to give these tokens the appearance of serious and promising.
The TokenScope Team conducted an investigation of the Frendex cryptocurrency pyramid created acсording to the model and with the client base of the Finiko pyramid. In contrast to the initial estimates of depositors' damage of about $2.8 million, the TokenScope investigation revealed more than $170 million of stolen depositors' funds. The scammers are wanted.
The founder of the Turkish crypto exchange THODEX in April 2021 disappeared along with $2 billion worth of customers money. The wallets with about $150 million of the stolen funds were discovered as a result of an investigation conducted by the TokenScope.
An investigation conducted by the TokenScope team revealed that the Finiko financial pyramid consolidated more than $4.6 billion, which is many times higher than the estimates of previous investigations. The TokenScope investigation team revealed wallets containing $738 million of funds stolen by Finiko.