Advanced Course Practicals

Pig Butchering Practical

The victim conducted a total of 5 transactions to three different scammer addresses. Most transactions involved USDT, but she also made a large payment in ETH. Based on the information provided below, attempt to identify a cash out point for the scammers:

 

On 2022-09-11 04:33:43 the victim sent a test payment of approximately $784 USDT to scammer address number 1 listed below:

Scammer Address 1

0xfF30edeE8dC824CCa0E73fD74eBC9C832E684cfa

Track the funds and attempt to identify a possible exchange address used to cash out this transaction. Document the hop addresses identified.

 

On 2022-09-26 16:36:23 the victim sent approximately $1860 of USDT to scammer address 2:

On 2022-09-26 16:45:11 the victim sent approximately $860 USDT to scammer address 2:

On 2022-09-26 17:10:35 the victim sent approximately $90 USDT to scammer address 2:

Scammer Address 2

0x13CcAf043C1C58420c7ac702dFe79c13EAe09f4F

Track the funds and attempt to identify a possible exchange address used to cash out this transaction. Document the hop addresses identified.

 

On 2022-10-18 01:07:11the victim sent approximately $20,550 ETH to scammer address 3:

Scammer Address 3

0x1705FeFDbE217270939Fa23CeE4F1891A32de005

Using all available tracing options, attempt to identify an exchange used by the suspects to liquidate the cryptocurrency.

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