Federico Fantonzzi is responsible for the “partyparrots.vercel.app” wallet drain. Let’s start off with how we found out how he is the rugger and how we can be sure it is him. It starts of with this wallet here where all drained funds were taken: https://solscan.io/account/91pfxcTh3wYLqnYcDmu6uUSNkpYFXDqqsFom5crexyET#solTransfe rs He had accumulated about 185.6 sol from this wallet drain out of all his victims. One notable one is 41.71 Sol. I have found out who this victim is and is my main reason for trying to capture this wallet drainer. If you can see from the screenshot he has moved all his funds to the wallet “9oP5nm6orFgvEpgtscs2ayBYnEui9BVCiNnSou9nofWZ” (https://solscan.io/account/9oP5nm6orFgvEpgtscs2ayBYnEui9BVCiNnSou9nofWZ#solTransfers) From here, you can see he sends all his funds to: “AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2” https://solscan.io/account/9oP5nm6orFgvEpgtscs2ayBYnEui9BVCiNnSou9nofWZ#solTransfers AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2 is a ByBit CEX address that is KYC-able. I want to later contact ByBit on this issue and then report him in his current jurisdiction. Right now I know he is from Italy so I will try to make sure to send a police report there. Anyhow, it seems quite difficult to parse through these transactions until you just filter out all of the outgoing transactions for AC5R. It would be near impossible to track him here if he wasn’t so stupid to do it one at a time with the exact amounts. Which is what he exactly did. Three notable transactions are: 81.2 sol 70 sol 34.45 sol Here he sent these exact amounts. However, the chase is on as he sent the exact three same amounts (minus some fees) to the SAME ADDRESS: “GPdAuBRG2fRbHB2Wzw89Teja7Ff5T919VtXX6iJMkig4” 81.2: https://solscan.io/tx/2s3RhzPqX6379DBjXuBeEMMiENvZ1MDe1JLZhJf76FvnNEt8m97k8uT95wmw hFuzMLLL78vpvsw94zWuA9rtaaz6 70: https://solscan.io/tx/3BmA9MgK2niR3oPXT959X7sgSSt3USfPmy15Dmg7V8LuBmA3knR8J24LrdfA U57gyz2kY43pZRiUrH7kFLBPTB1j 34.45: https://solscan.io/tx/64b8PDYkeybdipEUmfVEmhrULxbDvjC68QLEmh9eFm7RgTyRWeCxipouWfZzs P38npCNc1STN3V8kBi8KD7A2dGU They all lead to https://solscan.io/account/GPdAuBRG2fRbHB2Wzw89Teja7Ff5T919VtXX6iJMkig4 So who is GPdA? Well, he owns a soulTools - #212 especially. So where does that get us? Well we can find out who purchased this SoulTools but going back to the sales bot in their discord Discord ID: 137610602033053696 Okay so we got this far and we have a discord. What now? Well he has a twitter: https://twitter.com/theb1gone He certainly loves using his rugged funds to sweep cets. Amazing. Source: https://twitter.com/theb1gone/status/1522947457717620738 But so what? Who is he actually? Well he tweeted his twitch. Source: https://twitter.com/theb1gone/status/1186379653273083904 On it we see his channel: Ciao sono Federico "theb1gone" Fantozzi e sono un giocatore professionista di Apex Legends per il team QLASH. In passato ho giocato anche per i GamersOrigin e per i Samsung Morning Stars su Overwatch. Mi alleno per essere il migliore. Hey i'm Federico "theb1gone" Fantozzi and i'm an Apex Legends professional player for team QLASH. Previously i played for GamersOrigin too and for Samsung Morning Stars when i was playing Overwatch. I'm training to be the best Tornei a cui ho giocato: 2019| Apex Legends Preseason Invitation 500.000$ 2019| 2nd place Apex La CataLANe 20.000$ 2018| Overwatch Contenders Trials x2 2018| 1st place Overwatch Open Division 2017| 2nd Overwatch MGW 2017 5700€ 2017| 2nd Overwatch OPC 3000€ Links in this twitch bio: https://www.instagram.com/theb1gone_/ https://twitter.com/theb1gone https://discord.com/invite/A46Npd ← expired As you can see, this is the person where the rugged funds went to. Thebigone attempted to “wash” his funds through ByBit CEX but was easily found out by having the exact same transactions. What can you do? His cets have been displayed on his twitter. I was wondering if it was possible to use the update authority to increase the royalties on each NFT to 98% / never let him unstake his cets. In doing so we can collect the funds and distribute it to the victims who had their sol taken away from them. Thank you Donations: Sol: 8hXAsAvE2h41ohBH4TSP3RUPF1PRXghr56nFXYgZft nE
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