Incident case file
Sign in to watch0xAcme DeFi — pool drain and downstream laundering cluster (full import example)
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Estimated loss
Victims identified
Investigation
Facts and investigation
Attacker: 0xaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa
Timeline: T0: abnormal MEV bundle drains primary pool. T+12m: attacker consolidates to wallet A. T+6h: first mixer hop. T+48h: CEX deposits begin; on-chain correlation preserved via shared cluster code and timing windows. Public victims coordinated via private Telegram; law enforcement packet in progress.
Sources and coverage
- ArticleReuters — coveragehttps://www.reuters.com/example/article/acme-defi-incident
- SocialAcme — incident threadhttps://x.com/AcmeDeFi/status/1234567890123456789
- OfficialOfficial post-mortemhttps://acme-defi.org/blog/post-mortem-2024-08-02
- OtherInternal adjacent reference (public mirror)https://docs.example.com/security/oncall-notes-20240802
Victim testimonies
Signed what looked like a routine permit; balance was gone within minutes. Team acknowledged the incident on official channels the same day.
Funds were still on the protocol UI as ‘staked’; Etherscan showed an outbound sweep to an address I never interacted with.
Verified losses with support ticket logs; linking case intake for internal cross-check.
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