Report #0134 - Stolen ETH Traced to NFT Whales (n0b0dy, indifferent) and an Investment into undeads.com

Overview

This is the overview of a multi-part on-chain investigation.

This page is an index of the sub-reports that each document one element of the above chain. Every sub-report is reproducible from public blockchain data and public registries - see Methodology.

Sub-reports

Title Status
0134.0 Crypto theft from Switchere.com connected with NFT whales n0b0dy.eth and indifferent.eth Indexed
0134.1 NFT whales n0b0dy.eth and indifferent.eth invested into undeads.com and later attempted to obscure the connection Indexed
0134.2 undeads.com: inconsistent public information about legal operating entity Not indexed (names natural persons from public filings)
0134.3 40% of unlocked $UDS market cap tied to wallets connected with indifferent.eth and n0b0dy.eth Indexed
0134.4 undeads.com routed ~$1M through OFAC-sanctioned Cryptex.net while its investors received funds from the same platform Indexed

Key on-chain evidence summary

The central Breadcrumbs visualisation for this investigation:

https://www.breadcrumbs.app/reports/17067?share=df899b2c-9c8a-4ee2-9120-17c8c430c85c

Breadcrumbs visualisation showing ETH flowing from the Switchere.com hot wallet through intermediaries into n0b0dy.eth and indifferent.eth

Findings (as at last update)

These are the findings supported by the sub-reports, stated at the evidence threshold they meet. Readers should not restate them as facts of criminal conduct - they are patterns in public on-chain data.

How this report is maintained

This report is based on public on-chain data and public corporate filings. It is not a criminal allegation against any named individual. See the Disclaimer.