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Submitted: 2 days ago
5/6/2026 | 9:56 PM
Guest
Phishing Scam
SUPPLEMENTAL FORENSIC UPDATE: ACTIVE MONEY LAUNDERING IN PROGRESS Referencing Previous Reports: IC3 (FBI) Complaint ID 1: 5b338cc3ca244a659f3b4ef88c64b137 ID 2: 6b5d6159b7d24f509657aecf662158b3 Law Enforcement Case: St. Petersburg PD Case #2026-015056 / USSS Operation Atlantic Incident Update (May 6, 2026): The perpetrator has escalated from asset consolidation to active money laundering through the Tornado.Cash Router (0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b) to evade existing blacklists and law enforcement tracing. Technical Details: As of 5:00 PM – 5:35 PM EDT, funds were moved from two identified "Prison Wallets" into the mixer. Source Wallet 1: 0x29c3e63c1f50274115a1128a9af755e74a054c3e Source Wallet 2: 0x3ceca92581a9ec5a393b56ce79f5197cbffc16b9 Laundering Hashes (9 Total Deposits): 0x2f1601d2cdff72eac8ea9325139c091cd81c260f06775caa746002ed68a2ce38 (1 ETH) 0x362fd959acf6f3af8a4f59594f8cb7c5feedeb2e010d72874aa4b2a99e1ee65f (0.1 ETH) 0xa2865787cdc0e7748689b29572f4f0636d53e7e21c50cf4b1ee12120f4358027 (0.1 ETH) 0x74b597512c506ced63c8eff5ac8109d1b9c1a388b3fd19f746eddaa46db634e1 0x6dd08a7d924483f6324620ffda5c1c367e3fcc0527e217d6158e45eb92b65e2e 0xeb515523cf7c918e56bfb14f723bbffb39a2d4398b0dc91ea8042a51aae8fede 0xeae238626e76639e3e406dc7290aad5b3d43318ec80e529ac6697879fb96c964 0x3a17f65a724875fbf873fc901829ede762d4e4a1e586540d69d2b8a91d2795b3 0xb3530e5a1c05618e59fcca8079adc34321c3a0b31432f5fa34afa0d3515bcb28 Current Status: A portion of the stolen funds (ADA) remains under a 72-hour soft freeze at ChangeNOW. XRP STATIONARY BLACKLISTED: r45uCjstC4vJVbcZJhknwV3teJJAUHX4BQ Forensic response is being coordinated with SEAL 911. We are seeking immediate de-mixing analysis to prevent the successful off-ramping of the remaining ETH assets.
ETH | 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b
ETH | 0x3ceca92581a9ec5a393b56ce79f5197cbffc16b9
ETH | 0x3ceca92581a9ec5a393b56ce79f5197cbffc16b9
ETH | 0x29c3e63c1f50274115a1128a9af755e74a054c3e
ETH | 0x3ceca92581a9ec5a393b56ce79f5197cbffc16b9
ETH | 0x29c3e63c1f50274115a1128a9af755e74a054c3e
ETH | 0x29c3e63c1f50274115a1128a9af755e74a054c3e
ETH | 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b
ETH | 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b
ETH | 0x29c3e63c1f50274115a1128a9af755e74a054c3e
ETH | 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b
ETH | 0x3ceca92581a9ec5a393b56ce79f5197cbffc16b9
XRP | r45uCjstC4vJVbcZJhknwV3teJJAUHX4BQ
XRP | r45uCjstC4vJVbcZJhknwV3teJJAUHX4BQ
XRP | r45uCjstC4vJVbcZJhknwV3teJJAUHX4BQ
XRP | r45uCjstC4vJVbcZJhknwV3teJJAUHX4BQ
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