Here’s more lore about Malone Lam we uncovered during the $243M Genesis Creditor theft.
On June 23, 2024 Mark Cuban fell victim to a social engineering scam losing crypto assets from his public wallet markcuban.eth
We noticed the exact same device indicators in the Cuban theft as the $243M theft across multiple transactions where funds were laundered.
Yesterday the superseding indictment was unsealed that hints at Lam and Chen’s involvement in Cuban’s theft with a matching date/amount.
Theft address
0x733ea491051929d0b6619425e088d210deb5cbe6
2.28K
386.93K
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