FUND FLOW
STOLEN$1,226,747
FROZEN~$64,300
LAUNDERED~$251,000
IN WALLETS~$825,000
AT EXCHANGES~$55,000
Timeline
Recovery
CONFIDENTIAL
Node Types
Attacker
Intermediary
DEX / Protocol
KYC Exchange
Laundering
Unknown
Edges
Ethereum
BSC
TRON
Cross-chain
Status
GONE XMR
SITTING In wallet
RECOVERABLE Freezable
FROZEN Confirmed frozen
KYC ID available
AXIS INTERNAL — ON-CHAIN FORENSIC ANALYSIS — 2026-03-21