CASE #NX-849201
OKX FREEZE ACTIVE
$84,500 USDT (TRC-20)
Scam Structure: Pig-Butchering / Fake WhatsApp Forex Platform
Investigative Summary:
Complainant deposited funds into fraudulent trading interface. Scammers split funds across 4 peel-chain hops. NexusShield isolated the final deposit memo (#884910) on OKX. Formal freeze notice delivered; funds locked under regulatory escrow.
Threat Score: 92/100
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CASE #NX-773104
BINANCE TAGGED
2.45 BTC ($158,200 USD)
Scam Structure: Phishing Approval / Wallet Drainer Exploit
Investigative Summary:
Victim signed malicious permit signature. Assets swept into SegWit aggregator wallet. NexusShield traced UTXO movements across 6 hops into Binance Hot Wallet #14 (memo #492810). Case submitted to FBI IC3 for subpoena issuance.
Threat Score: 88/100
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CASE #NX-912048
RESTITUTION COMPLETED
320 SOL ($48,000 USD)
Scam Structure: Telegram Fake Presale Bot Impersonation
Investigative Summary:
Thief attempted to bridge stolen Solana through wormhole router to Ethereum. NexusShield delivered expedited freeze notice to Bybit compliance desk. 318.5 SOL recovered and returned directly to victim clean wallet.
Status: Restitution Released
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