Incident C
On January 17th 2024 from 12:42:13 AM to 12:53:18 AM, a series of Motoko Ghost transfers were made from 34 individual accounts, presumed as dead wallets due to their lack of CAP activity, to 34 unique accounts.
On January 21st 2024, from 12:11:15 AM to 12:24:10 AM, these Motoko Ghosts were transferred to 34 new accounts, to then be sold.
These 34 unique accounts proceeded to aggregate funds the funds of the sales, a total of 2011.996 ICP within one wallet, "b6cb4a155ebbb5960af4c367a221765318ee8304452d56c8a6d37a3b5cad1298".
"b6cb4a155ebbb5960af4c367a221765318ee8304452d56c8a6d37a3b5cad1298" then sent the sum of ICP to a centralized exchange (indicated by the abundant transactions and large transaction quantities) in the following transactions:
The following Miro Board is a User Report of their own experience with this situation:
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