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0xCBb08415335623A838E27d22Ac7FDF8A370AF064
Foundation Buyback
0xCBb0841533...DF8A370AF064
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Explorer
Account
VeChain node token: n/a
Foundation Buyback theft (traced)
Trace Id: #1
The account you review is involved in a hack, scam or a malicious interaction.
Case opened:

13.12.2019

Case report:

Singapore police report number E/20191214/7000

Case details:

Initial incident report
Public Disclosure

Involved accounts (blacklisted)
Only 6 wallet(s) with a holding above 50k VET are displayed.
7.136 traced accounts
1.709 observed accounts
0x4427BE8010dD870395975A8fBaA7AFa9439B5332 330.000.000 41.008.618
0x4dEC6D9C0b8fEd1872F127Fb8BAe8F502DE859Ad 280.000.000 34.795.641
0x0F68b9E2a07E6D4cE9fa43e6EFF17ccFbCd511fA 76.788.106 10.064.136
0xa6E2c589575026F869B02eA7Ad62558a60a3B003 35.700.000 47.734.631
0x1830d4888E4Bc46386df525cE00316A860154949 2.000.000 246.861
0x84FE433791e318aD2367a266011525E214889FDE 50.000 6.214
Token balance
3 Tokens
VeThor
Rank: 108.553
 
 424,78
424,776633806049815118 VTHO
TicTalk
Rank: 537 		200,00
200 TIC
Yeet Coin
Rank: 56 		76.969,42
76969,42 YEET
VET value
estimated VET total		 25,44
 
Token value
3 Tokens
VeThor
1 VTHO = $0,000790
1 VTHO = 0,0599 VET
$0,34
0,29€
25 VET
TicTalk
1 TIC = unknown 		n/a
Yeet Coin
1 YEET = unknown 		n/a
Total
total value		 $0,34
0,29€
Account overview
Total VET received

1.177.340.286

VET

Total VET sent

1.177.340.286

VET

Current BTC value

≈0,00003120

BTC

First transfer seen
05.07.2019 #3.190.941
Last transfer seen
25.12.2019 #4.678.539
Transactions
Transactions In
Transactions Out
VET transfers
Shown EUR/USD values are based on the VET price at the moment of the transaction.
Page 1 of 3
Age Block TX Hash From / To Amount
9 months 4.612.252 0x452f6d433aaadf114a3490717da57f...
current wallet out
0x0F68b9E2a0...7ccFbCd511fA 		-30,00
0,13€ ($0,15)
9 months 4.612.223 0x66d64de632703251f0428a729f2ac4...
0x0027fE1448...d08f4Df48626
current wallet in 		+10,00
0,04€ ($0,05)
9 months 4.611.809 0x37d73f807f5e50f51e6f8375c9ffbb...
0x0027fE1448...d08f4Df48626
current wallet in 		+10,00
0,05€ ($0,05)
9 months 4.611.667 0xc551d4383181e466b1a0b5c012bda8...
0xa6E2c58957...558a60a3B003
current wallet in 		+10,00
0,05€ ($0,05)
9 months 4.595.750 0x50816055e30aaf9f5a7f11dc02120e...
current wallet out
Foundation Recovery wallet 		-13.000.100,23
63.310,49€ ($70.460,54)
9 months 4.595.749 0x385690ab8767cc573437a4488e7d4e...
0x0F68b9E2a0...7ccFbCd511fA
current wallet in 		+13.000.000,00
63.310,00€ ($70.460,00)
9 months 4.592.554 0x44f15bb7480004bebf25335183d294...
0x0F68b9E2a0...7ccFbCd511fA
current wallet in 		+100,00
0,48€ ($0,54)
9 months 4.578.316 0x9d491c6552a4e8b60a4e7be65b610d...
current wallet out
Foundation Buyback theft 		-1.164.340.156,00
6.660.025,69€ ($7.440.133,60)
9 months 4.483.257 0x78a9b2416b2a7f758d4aead2ce9767...
OceanEx 1 (Hot wallet)
current wallet in 		+22.499.900,00
157.049,30€ ($173.024,23)
9 months 4.482.557 0xb069c09cf54d098829bd70f7523d35...
0x960A26c8c8...617e1ced8C4c
current wallet in 		+69,00
0,49€ ($0,54)
9 months 4.482.397 0x16f75504e23501685d2bb5dcfbb7c7...
OceanEx 1 (Hot wallet)
current wallet in 		+24.999.900,00
169.999,32€ ($187.249,25)
9 months 4.482.343 0x0dff7e07c587f973f82ece4a2f348e...
clause #4 		Binance 1 (Hot wallet)
current wallet in 		+59.999.900,00
407.999,32€ ($448.799,25)
9 months 4.482.261 0xe9cdc598143ef6db97c930e7dfcd75...
OceanEx 1 (Hot wallet)
current wallet in 		+24.999.900,00
168.499,33€ ($185.499,26)
10 months 4.198.336 0xd8218e502be4da4bfc26a748c2572b...
OceanEx 1 (Hot wallet)
current wallet in 		+666,00
2,58€ ($2,87)
11 months 4.091.783 0x17974908d04a57707e0c2bef4d62d8...
VeChain Stats Donations (old)
current wallet in 		+0,00
0,00€ ($0,00)
11 months 3.938.294 0xc947c9e3cc68c1a3b00a93061d07b1...
clause #1 		Binance 1 (Hot wallet)
current wallet in 		+13.369.526,15
40.509,66€ ($44.253,13)
11 months 3.935.000 0x3369975b1a602774449e08bc80cee1...
Binance 1 (Hot wallet)
current wallet in 		+199.999.900,00
607.999,70€ ($663.999,67)
11 months 3.933.384 0x65a9168ece1994bb94cc7ae9ad7e91...
0x8cb9da4627...aAe3d96F892c
current wallet in 		+420,00
1,27€ ($1,39)
11 months 3.933.228 0xb8668bb3c616a71155b97b09a96de1...
0x406f83c6e0...Ab706705CF75
current wallet in 		+88,00
0,27€ ($0,29)
11 months 3.929.688 0x823f031d4e0d8f4e1e41fc008abc6e...
OceanEx 1 (Hot wallet)
current wallet in 		+24.999.900,00
78.249,69€ ($85.749,66)
11 months 3.929.687 0x364887c6d812a749f51bbe8be116b3...
OceanEx 1 (Hot wallet)
current wallet in 		+24.999.900,00
78.249,69€ ($85.749,66)
11 months 3.929.624 0x43664bb364e5a5825fcf8c040b8223...
OceanEx 1 (Hot wallet)
current wallet in 		+18.468.628,46
57.991,49€ ($63.532,08)
11 months 3.923.703 0x040ce9c8f04189149a5a6854964523...
OceanEx 1 (Hot wallet)
current wallet in 		+24.999.900,00
79.249,68€ ($86.749,65)
11 months 3.923.703 0x35ca58b0054e86038a7d811deddd7d...
OceanEx 1 (Hot wallet)
current wallet in 		+24.999.900,00
79.249,68€ ($86.749,65)
11 months 3.918.127 0xdbd1388d576c4c1a4213977dde215d...
0x406f83c6e0...Ab706705CF75
current wallet in 		+69,00
0,21€ ($0,23)
VTHO transfers
Token transfers
Internal Transfers (state changes)
DEX trades (Vexchange)
Analytics
Summary
Summary of account related transactions/clauses. Token clauses show all supported VIP180 token transfers excluding VTHO.

Transactions sent

8

Transactions received
Unique/distinct transactions received.

68

Total clauses (76)

Clauses sent

8

Clauses received

68

VET transfer clauses (71)

Clauses sent

3

Clauses received

68

VTHO transfer clauses (9)

Clauses sent

4

Clauses received

5

Token transfer clauses (5)

sent

0

received

5

INs/OUTs
coming soon :-)
Top Senders/Receivers
coming soon :-)
Large transactions (≥$1.000)
coming soon :-)