Fake DEX · UK/IE
Civil-claim evidence
A wallet-drainer attack via a counterfeit DEX, where a single malicious approval allows the attacker to remove funds.
By the numbers
7 hops · 2 chains
Trace depth
UK · IE · SG
Jurisdictions
€95k
Funds located
9 days
Time to report
The situation
- The victim signs a malicious token approval on a counterfeit DEX.
- A drainer contract removes funds within seconds.
Our approach
- We reconstruct the approval and outflow and attribute the receiving entities.
- We map the downstream addresses through any mixers or bridges.
What the engagement produces
- Evidence prepared for a civil-recovery claim.
- A handover package for instructing counsel.
This is a composite of a common case type, not a specific client matter.