[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]  Tay 💖 [@tayvano_](/creator/twitter/tayvano_) on x 88.1K followers Created: 2025-07-18 04:19:34 UTC 😡 The "Coinbase" account (green address) that her funds "went to" is actually....yeah that's some random motherfucker who swapped [???] for [BTC] around the same time the scammer swapped [BTC] for [ETH]. I'm going long on this one bc that trace is fully inexcusable. On the attached image I've included all the messy bits in the middle. We don't normally graph these. See how the amounts get super random and other addresses show up outta nowhere? That is the service....doing it's thing. Each time you deposit, the service: 1) sweeps your deposited assets to their hot wallet 2) sends you a different asset elsewhere to the address you previously specified Thousands of people are all depositing all the time on all the chains. The service is thus constantly sweeping deposits in and sending txns out. They, obviously, batch txns as much as they can to save on txn fees. In this case, the service swept the BTC in a batch of txns with other recent BTC txns. Each of these "sweep" txns was made up of: - X txn in from the deposit made by the scammer - 5-20 txns in from various other deposits made by various other unknown people - X outgoing txn to an unknown person - Whatever's left sent to the service's hot wallet. One of those "outgoing txn to an unknown person" is the Coinbase that the victim STILL THINKS her stolen funds went to. In reality, it is the output from an unknown input from another chain. Her funds went to 0x2b01f2e2935b426ee499b7572dc628b148499e69. The Coinbase (and everything else after the depo address) (and Tornado Cash) is fully fucking irrelevant. FUCK 😡  XXXXX engagements  **Related Topics** [bits](/topic/bits) [all the](/topic/all-the) [coinbase](/topic/coinbase) [stocks financial services](/topic/stocks-financial-services) [stocks bitcoin treasuries](/topic/stocks-bitcoin-treasuries) [bitcoin](/topic/bitcoin) [coins layer 1](/topic/coins-layer-1) [coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem) [Post Link](https://x.com/tayvano_/status/1946062265297650081)
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
Tay 💖 @tayvano_ on x 88.1K followers
Created: 2025-07-18 04:19:34 UTC
😡
The "Coinbase" account (green address) that her funds "went to" is actually....yeah that's some random motherfucker who swapped [???] for [BTC] around the same time the scammer swapped [BTC] for [ETH].
I'm going long on this one bc that trace is fully inexcusable.
On the attached image I've included all the messy bits in the middle. We don't normally graph these. See how the amounts get super random and other addresses show up outta nowhere? That is the service....doing it's thing.
Each time you deposit, the service:
- sweeps your deposited assets to their hot wallet
- sends you a different asset elsewhere to the address you previously specified
Thousands of people are all depositing all the time on all the chains. The service is thus constantly sweeping deposits in and sending txns out. They, obviously, batch txns as much as they can to save on txn fees.
In this case, the service swept the BTC in a batch of txns with other recent BTC txns. Each of these "sweep" txns was made up of:
- X txn in from the deposit made by the scammer
- 5-20 txns in from various other deposits made by various other unknown people
- X outgoing txn to an unknown person
- Whatever's left sent to the service's hot wallet.
One of those "outgoing txn to an unknown person" is the Coinbase that the victim STILL THINKS her stolen funds went to. In reality, it is the output from an unknown input from another chain.
Her funds went to 0x2b01f2e2935b426ee499b7572dc628b148499e69.
The Coinbase (and everything else after the depo address) (and Tornado Cash) is fully fucking irrelevant.
FUCK 😡
XXXXX engagements
Related Topics bits all the coinbase stocks financial services stocks bitcoin treasuries bitcoin coins layer 1 coins bitcoin ecosystem