Bitquery
Named by 8 kept items in this workspace.
6 items name it under tools and 2 under classification.key entities.
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The items that name it 8
Blockchain analytics firm whose analysis found the median victim lost $171 and four accounts that each lost over $100K made up 43% of the haul.
On-chain analytics: counted five never-transacting authorizer addresses, 16 swept wallets, and supply reconciliation (70.1% of measured AGIX minted in the attack).
On-chain analytics used to reconstruct the drain and trace 99% of the 3.865 million USDT: 76% into Bitcoin, 21% to KuCoin deposit addresses, 2% into XMR1 on Hyperliquid
Reconstructed the incident: forged balances of $7.48 million face value (3 million iUSD, 2 million AUSD0, 2 million USDC, 200 WETH), about $2.73 million extracted, $4.55 million remaining at halt
on-chain analysis of the drains; estimated $102 million across 324 wallets and ruled phishing unlikely
Blockchain tracing; traced stolen XRP through new accounts to THORChain and documented ~$339,000 frozen by Circle and Tether.
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