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24921719
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2432553
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Altcoin Discussion
Re: QUANTSTAMP - Phishing during ICO - 60 ETH stolen - Bounty of 5 ETH
by
Par Paranga
on
20/11/2017, 21:07:47 UTC
The scammer is using a part of the stolen ETH, to buy BAT tokens.
https://etherscan.io/address/0x3feedd6a7028dd56dc0bd5f260371161eaf06341
And then this shuffle goes on:
https://etherscan.io/address/0x9ea44cbec4fa9069af5235dac8b3a05e0891ab95
https://etherscan.io/address/0x4e005aa5cd466d30f90df15fde80592163291f11
https://etherscan.io/address/0x9ae9642a9b4fad11d7b815a6176636fd96fc651a
--> 0,2 ETH For Contract creation written by Bitrex, to create wallets
https://etherscan.io/address/0xdbda8173ff0220ce3b533725e0875a937761ed0b