Stolen Crypto Currency Database

Stolen Cryptocurrency Database

Crypto Currency Investigation Unit, Digitpol's specialized crypto currency investigation team have made this database available to the public to create awareness of stolen crypto currencies, thefts and wallets associated with thefts. If your a victim of a cryptocurrency fraud we advise you to register the fraudulent wallet ID in our database and to follow the steps in this online explainer, https://youtu.be/4IyGOCN18WY.

Investigation and Tracing Stolen Cryptocurrency, our specialist team will investigate the fraudulent Wallet ID and transaction ID, if we discover the stolen funds have been transacted across an exchange we may be in position to start an investigation and to liaise with the exchange, in some cases this can lead to funds been frozen, this is a separate service and is carried out jointly with a Law Enforcement approach.

Digitpol investigates crypto theft of wallets, tracing of crypto transactions, rogue Initial Coin Offerings (ICO's), rogue alt coins, rogue trading platforms and scam crypto offerings on the blockchain. Digitpol has the ability to monitor and trace transactions from Bitcoin, Ethereum, Ripple, Bitcoin Cash, Bitcoin ABC, Cardano, Bitcoin, SV, Litecoin, EOS, Tezos, Stellar, Monero, Dash, Zcash, Dogecoin, ALT and new currencies, in some cases when funds are transferred off the blockchain, we can undercover the identity of users of crypto currencies.

If stolen crypto currencies are stolen and sold / transacted on an exchange, we will take immediate action when the stolen cryptos are transacted on an official exchange.

 

Theft Description Vehicle Make: Model: License Plate: VIN: Date of Theft: Details of Theft: Image: Stolen Status:
TW86SVUY4X9npEY936aGbAH1ai6C1oY4mf Bitcoin (BTC) TW86SVUY4X9npEY936aGbAH1ai6C1oY4mf 28/12/21

On Thursday, 2rd Dec 2021, a “BLOK” giveaway promotion scam took place in a Telegram trading chat group. The scammer(s) managed to collect approx. 44k USDT on the TRC20 address TW86SVUY4X9npEY936aGbAH1ai6C1oY4mf: I already contacted KuCoin on 5th Dec 2021 via their support central hub at https://kucoin.central. Unfortunately, up to this date, nobody at KuCoin felt responsible to pick up the case and read my support ticket. I received an automated reply at 12th Dec which was completely useless.

STOLEN
0x95984265d2a0257d1a549fef8ef5e32a4550ae6b 250 Bitcoin (BTC) 0x95984265d2a0257d1a549fef8ef5e32a4550ae6b 28/12/21

the event occurs 4 hours ago I lost about 250$ in asset ( mainly $CXPAD and $FLOKI ) the theft transfert BNB in my wallet then stole my crypto ! here my address : 0x0dA678Da7dCc8E881A50499ce26C652858a8514B

STOLEN
fda804949872d0d47142b7849cb75d051be2ff49c5b8c6eb5bdf8031a5ecaae5 8000 Bitcoin (BTC) fda804949872d0d47142b7849cb75d051be2ff49c5b8c6eb5bdf8031a5ecaae5 28/12/21

I saw video on YouTube with CEO of Cardano doing live event and words first giveaway. I went to the said website and sent about $8,000 with promise from the site to double my ADA holdings. That never happened then realized I’ve been scammed. Your help is greatly appreciated!

This is the TxHash for the transaction:
fda804949872d0d47142b7849cb75d051be2ff49c5b8c6eb5bdf8031a5ecaae5

STOLEN
0x9475cDFe863A201E13B9653D578f9CA2EA175c22 10000 Bitcoin (BTC) 0x9475cDFe863A201E13B9653D578f9CA2EA175c22 28/12/21

When I contacted the Hut8 customer service, I provided my email and phone number to generate an encrypted node for the recipient. I also transferred currency through Coinbase to send USDC to the wallet address provided by the Hut8 customer service.
I began with small investments ($10,000) in Hut8 to test it out. I was able to successfully withdraw small amounts

STOLEN
0x277e59a37972A613907eDb5F785Eb712d977f787 $500,000 Bitcoin (BTC) 0x277e59a37972A613907eDb5F785Eb712d977f787 28/12/21

Was contacted by “ethan” who said he worked for coinbase. Over three days he tried to help me set up the account. I had an issue as I had a new phone and my Google Authenticator was not working. My account got locked for a couple of days. Ethan called a couple of times and walked me through authentication resulting a $500,000 theft

STOLEN
0xa09bc941ecfc9cfcf605ebb8966d52cb1b6025d4 5.47 ETH Ethereum (ETH) 0xa09bc941ecfc9cfcf605ebb8966d52cb1b6025d4 28/12/21

5.47 eth were stolen from my wallet using the sim swap hack

STOLEN
0xf761A0312f4BC8986f47c1098d903e6dca7A208A 100 ETH Bitcoin (BTC) 0xf761A0312f4BC8986f47c1098d903e6dca7A208A 28/12/21

From here, the hacker moved around 15.6 eth of my funds into a separate account:
https://etherscan.io/address/0xf761a0312f4bc8986f47c1098d903e6dca7a208a

STOLEN
0x927F762c8D23382cAc591e8d9c7d266aA5570232 15000 Bitcoin (BTC) 0x927F762c8D23382cAc591e8d9c7d266aA5570232 28/12/21

The funds where scammed when I received a Discord message claiming to be from the ENS organization. The scammer claimed to have an airdrop available for me. They provide a URL that appeared to be a MetaMask login page. I entered my pass phrase and Meta Mask password and the funds were taken out of my wallet.
The wallet address that they took the funds from is: 0x1bc2Ee51b92FD33E48fA6D412E1eCc47E750aD6D

STOLEN
0x1d8d12f3f242ef6c409b2fec7ebb0dcdfcfa348a Bitcoin (BTC) 0x1d8d12f3f242ef6c409b2fec7ebb0dcdfcfa348a 28/12/21

Purchased NFT from fraudulent site

STOLEN
TU9zuirhMvGn4P283reUK3BR5ST3hFLnaF 2000 Bitcoin (BTC) TU9zuirhMvGn4P283reUK3BR5ST3hFLnaF 28/12/21

Checked my Klever wallet today and someone sent all my TRX or TRON To some wallet I have never seen before. This was over $2000 in Tron

STOLEN
0x2Cb45450E997D2c53c4d64FEC899272560c05Ff2 Bitcoin (BTC) 0x2Cb45450E997D2c53c4d64FEC899272560c05Ff2 28/12/21

Fell victim of scam that is ongoing on youtube. Scam was live streamed on youtube showing Michael Saylor being interviewed and then promoting event where you sent crypto to address and you receive double back

STOLEN
d677e4f4cad489a1c2b9e4d20a77e962f68441d9a150e5336859023e65ad58b3 11,104 USD Bitcoin (BTC) d677e4f4cad489a1c2b9e4d20a77e962f68441d9a150e5336859023e65ad58b3 28/12/21

Was offered a money grant through DHHS. Paid five fees in Bitcoin totaling 11,104 dollars.

STOLEN
0x7bE35970dfD58A3eAC1d7D11Bda5A9F186D3BC0B 35000USDT Bitcoin (BTC) 0x7bE35970dfD58A3eAC1d7D11Bda5A9F186D3BC0B 28/12/21 STOLEN
0x59C23CCc55e23e01944a506dBb2dDE836ae1Fe40 Ethereum (ETH) 0x59C23CCc55e23e01944a506dBb2dDE836ae1Fe40 28/12/21

Someone accessed my funds in the MetaMask wallet – Polygon, Ethereum and Binance Smart Chain networks, and transferred them to the address 0x59C23CCc55e23e01944a506dBb2dDE836ae1Fe40 – Holder of the wallet Didn’t share any passwords or phrases with anyone.

STOLEN
0xa9ad189484d507b8b806773bf8b931aa14702ee2 59500 USDT Bitcoin (BTC) 0xa9ad189484d507b8b806773bf8b931aa14702ee2 28/12/21

The person behind this wallet managed to steal without passowords, 59500UST from my Metamask wallet

STOLEN
dc63418bf791b5345194431ffe160c4c887e3edf90b87d0b09372c6874a56a8b 1000 USD Bitcoin (BTC) dc63418bf791b5345194431ffe160c4c887e3edf90b87d0b09372c6874a56a8b 28/12/21

I invested 1000$ in cryptolanx, then they demanded to pay 3000$ and 7000$ towards account upgradation and insurance. I have paid 3000$, still they are demanding to pay 7000$.

STOLEN
0xA73Ac215278d8dF8FcDA958BBa63731c29565b03 15000 Ethereum (ETH) 0xA73Ac215278d8dF8FcDA958BBa63731c29565b03 28/12/21

Marius Kramer on his Quora profile, and his article about the “Ethereum Triple Halving Project (ETHP)” really interested me, and so I clicked on a link in the comments section to join the ETHP. They requested my name, my email, my investment range (for different Tier levels), this resulted in the loss of 15000 USD.

STOLEN
3KHscB6TnfrE9DnuzCSWrP50VbFti6jWdk 984 Bitcoin (BTC) 3KHscB6TnfrE9DnuzCSWrP50VbFti6jWdk 28/12/21

Istagram scamer using wallet of 3KHscB6TnfrE9DnuzCSWrP50VbFti6jWdk

STOLEN
0x6726df8c0e0d92afc84264e4b5e07f589fb47932 4600 AUD Bitcoin (BTC) 0x6726df8c0e0d92afc84264e4b5e07f589fb47932 28/12/21

OpenSea via MetaMask, purchased my first NFT.

Just two hours later, my MetaMask account transferred out 0.606 ETH and my collectable (nft) was then transferred at no expense. It was initially purchased for 0.3 ETH. An approx total of $4600 AUD was stolen

This is the open sea NFT here: https://opensea.io/assets/0x87d598064c736dd0c712d329afcfaa0ccc1921a1/231

His wallet address is: https://etherscan.io/address/0x6726df8c0e0d92afc84264e4b5e07f589fb47932

STOLEN
0x6302b04e7ff2463491efe44faa7cec6fc6969742 20000 Bitcoin (BTC) 0x6302b04e7ff2463491efe44faa7cec6fc6969742 28/12/21

ETH Liquidity Mining platform. An ERC-20 popped up Which I was told was a contract the required me to put in at first $5000 then they wanted another 5000 then they wanted me to put $10,000 in my wallet

STOLEN
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What is Cryptocurrency Investigation?

A Cryptocurrency Investigation is deployed when crypto oriented crime is committed, crypto crime involves a computer, internet, crypto wallets and a crypto exchange. The computer or exchange may have been used in the commission of a crime, or it may be the target. Cryptocurrency crime can be defined as: "Offences that are committed against individuals or exchanges or groups of individuals with a criminal motive to intentionally harm the reputation of the victim or cause reputation, physical or mental harm, or loss, to the victim directly or indirectly, using modern telecommunication networks such as Internet (networks including but not limited to Crypto exchanges, trading bots, wallets, chat rooms, emails, notice boards and groups) and mobile phones (Bluetooth/SMS/MMS)”.

Who Investigates crypto currency crime?

Digitpol's specialized cryptocurrency investigation team investigate crimes that involve or utilize blockchain and cryptocurrencies. Digitpol deploys investigative techniques to undercover complex transactions taken place on the blockchain.  Digitpol has 2 teams that investigate crypto currency crimes, they are located in Europe, The Netherlands and for Asia, Hong Kong.

Digitpol investigates theft of cryptocurrency wallets, tracing of transactions, rogue Initial Coin Offerings (ICO's), rogue alt coins, rogue trading platforms and rogue offerings on the blockchain. Digitpol has the ability to monitor and trace transactions from BitcoinEthereumRippleBitcoin CashBitcoin ABCCardanoBitcoin, SVLitecoinEOSTezosStellarMoneroDashZcashDogecoin, ALT and new currencies, in some cases when funds are transferred off the blockchain, we can undercover the identity of users of crypto currencies.