Darkcryptomoon Ethereum NFT Con Man - Revision history

Azoundria: More than 30 minutes complete working on this case researching and expanding.

2024-01-17T18:12:23Z

More than 30 minutes complete working on this case researching and expanding.

@@ Line 9: / Line 9: @@
 It's a way to prove ownership of a digital item. For instance, if you want to flex how much money you own, you may buy a Rolex or really expensive Nikes. But how do you do that in the metaverse? You buy a RTFKT pair of shoes (now part of Nike) or a BAYC/Crypto Punk. Another example would be some clubs and casinos in the MV require you to own one of their NFTs to get in and participate. Why not just require a regular old username and password? Because the NFTs accomplish the same thing, but with much more transparency (being on the Blockchain). Another example would be traditional basketball cards vs digital basketball cards (NFTs). Some people will never want to switch to a digital version if the collectable, because they need to be able to feel the card...similar to traditional books vs ebooks.</blockquote><blockquote>
 It seems like you are saying why even have the Blockchain involved, when you need a third party site to even really decipher the code anyways, since you have to trust the third party site..... I guess I'd say that since it's on the Blockchain, there are so many of these third party sites all saying the same thing, that it would have to be a massive conspiracy to somehow get all of them to unify in a single scam perfectly, which is extremely unlikely (similar to how hacking a Blockchain would be extremely difficult AFAIUI). Or maybe I'm just not understanding what exactly you're saying.... It just all seems like code... Online banking...online stock trading....online anything...it's all code... NFTs/blockchains just add more transparency, right? Is there a much better option that provides the same transparency we should be using?</blockquote>
 == About MetaMask ==
@@ Line 15: / Line 52: @@
 == The Reality ==
 Self-custody of funds comes with increased responsibility and risks, including the risk of potentially losing all funds if the private keys are not kept secure.
 == What Happened ==
@@ Line 179: / Line 220: @@
 | Speaking Out Against Ethereum
 |Darkcryptomoon responds to a post about Solana with a heavy bash against Ethereum. In this post, he reveals that the NFTs taken were all ethereum-based<ref name=":13">[https://old.reddit.com/r/CryptoCurrency/comments/rt9gvo/if_you_hold_solana_tell_me_why/hqrvwcb/ Darkcryptomoon - "There's absolutely nothing anyone can do if a scammer steals all of your ETH/Eth-based NFTs..." - Reddit] (Mar 10, 2023)</ref>.
 |-
 |February 15th, 2022 12:41:45 AM MST

Azoundria: Another 30 minutes complete.

2023-05-15T16:56:46Z

Another 30 minutes complete.

Show changes

Azoundria: Another 30 minutes complete.

2023-05-12T19:50:53Z

Another 30 minutes complete.

Show changes

Azoundria: NftDad #43 figuring this all out with NFT transactions.

2023-04-04T17:01:32Z

NftDad #43 figuring this all out with NFT transactions.

← Older revision		Revision as of 11:01, 4 April 2023
Line 62:		Line 62:
	\|September 29th, 2021 8:16:34 AM MDT		\|September 29th, 2021 8:16:34 AM MDT
	\|Received KnightsOfDegen #3673		\|Received KnightsOfDegen #3673
	\|Darkcryptomoon receives KnightsOfDegen #3673, apparently for free<ref>[https://etherscan.io/tx/0x0a6b948b0a36bb0c79dcda3101d9a88c89920a0482a87e7ae9d083d77b63e725 KnightsofDegen #3673 Received For Free - Etherscan] (Mar 30, 2023)</ref>. (Expand this NFT story.)		\|Darkcryptomoon receives KnightsOfDegen #3673, apparently for free<ref name=":25">[https://etherscan.io/tx/0x0a6b948b0a36bb0c79dcda3101d9a88c89920a0482a87e7ae9d083d77b63e725 KnightsofDegen #3673 Received For Free - Etherscan] (Mar 30, 2023)</ref>. (Expand this NFT story.)
			\|-
			\|September 30th, 2021 7:45:20 AM MDT
			\|NftDad #43 Acquired
			\|Darkcryptomoon acquired NftDad #43<ref>[https://etherscan.io/tx/0xe1f564b68a9d7124b90cc8674b7d0c48940c9f2960ed0c96070f0159466c80fc NftDad #43 Acquired - Etherscan] (Apr 4, 2023)</ref>.
	\|-		\|-
	\|October 8th, 2021 12:56:29 AM MDT		\|October 8th, 2021 12:56:29 AM MDT
Line 110:		Line 114:
	\|November 13th, 2021 11:58:37 AM MST		\|November 13th, 2021 11:58:37 AM MST
	\|GamblingApe #1639 Stolen		\|GamblingApe #1639 Stolen
	\|GamblingApe #1639 is transferred from Darkcryptomoon to the thief<ref>[https://etherscan.io/tx/0x60347a518d2f434d69bbaa82819d4153dc4a785c86f6271d4fa2b9a3204ae469 GamblingApe #1639 Transferred To Thief Address - Etherscan] (Mar 22, 2023)</ref>.		\|GamblingApe #1639 is transferred from Darkcryptomoon to the thief<ref name=":26">[https://etherscan.io/tx/0x60347a518d2f434d69bbaa82819d4153dc4a785c86f6271d4fa2b9a3204ae469 GamblingApe #1639 Transferred To Thief Address - Etherscan] (Mar 22, 2023)</ref>.
			\|-
			\|November 13th, 2021 12:00:20 PM MST
			\|KnightsOfDegen #3673 Stolen
			\|KnightsOfDegen #3673 is transferred from Darkcryptomoon to the thief<ref name=":27">[https://etherscan.io/tx/0x7b44df54014ff775fd3211c615596b9d1f47a0c456c9772c3d5cb42ecab892e9 KnightsOfDegen #3673 Tranfered To Thief - Etherscan] (Apr 4, 2023)</ref>.
			\|-
			\|November 13th, 2021 12:19:03 PM MST
			\|NftDad #43 Stolen
			\|NftDad #43 is transferred from Darkcryptomoon to the thief<ref name=":28">[https://etherscan.io/tx/0x205d57567c7879da2ddd2ac455e3ab7647f09e736cfe2a81bb5a399dbcc74b4c NftDad #43 Transferred To Thief - Etherscan] (Apr 4, 2023)</ref>.
	\|-		\|-
	\|November 13th, 2021 12:22:03 PM MST		\|November 13th, 2021 12:22:03 PM MST
Line 147:		Line 159:
	\|Speaking Out Against Ethereum		\|Speaking Out Against Ethereum
	\|Darkcryptomoon responds to a post about Solana with a heavy bash against Ethereum. In this post, he reveals that the NFTs taken were all ethereum-based<ref name=":13">[https://old.reddit.com/r/CryptoCurrency/comments/rt9gvo/if_you_hold_solana_tell_me_why/hqrvwcb/ Darkcryptomoon - "There's absolutely nothing anyone can do if a scammer steals all of your ETH/Eth-based NFTs..." - Reddit] (Mar 10, 2023)</ref>.		\|Darkcryptomoon responds to a post about Solana with a heavy bash against Ethereum. In this post, he reveals that the NFTs taken were all ethereum-based<ref name=":13">[https://old.reddit.com/r/CryptoCurrency/comments/rt9gvo/if_you_hold_solana_tell_me_why/hqrvwcb/ Darkcryptomoon - "There's absolutely nothing anyone can do if a scammer steals all of your ETH/Eth-based NFTs..." - Reddit] (Mar 10, 2023)</ref>.
			\|-
			\|February 15th, 2022 12:41:45 AM MST
			\|KnightsOfDegen #3673 Resold
			\|The KnightsOfDegen #3673 is resold for 0.50753 WETH<ref name=":29">[https://etherscan.io/tx/0x30a87279ad3fded2da3dcc3ac6c3cfd09d670792f7f071d4021fd7e33d38a37b KnightsOfDegen #3673 Sold For 0.50753 WETH - Etherscan] (Apr 4, 2023)</ref>.
	\|-		\|-
	\|March 3rd, 2022 6:39:19 PM MST		\|March 3rd, 2022 6:39:19 PM MST
Line 170:		Line 186:
	The NFTs are described by Darkcryptomoon as ethereum-based<ref name=":13" /> with a value of "about $2,300"<ref name="unnamed-10597" />. The following NFTs have been noted as removed from Darkcryptomoon's wallet at the time of the attack<ref>[https://etherscan.io/nft-transfers?a=0xf9aea4336a1281a864a5a095472bd1b52baee302 Darkcryptomoon's Wallet NFT Transfers - Etherscan] (Mar 22, 2023)</ref>:		The NFTs are described by Darkcryptomoon as ethereum-based<ref name=":13" /> with a value of "about $2,300"<ref name="unnamed-10597" />. The following NFTs have been noted as removed from Darkcryptomoon's wallet at the time of the attack<ref>[https://etherscan.io/nft-transfers?a=0xf9aea4336a1281a864a5a095472bd1b52baee302 Darkcryptomoon's Wallet NFT Transfers - Etherscan] (Mar 22, 2023)</ref>:

	* GamblingApe #1639<ref>[https://etherscan.io/nft/0x90ca8a3eb2574f937f514749ce619fdcca187d45/1639 GamblingApe #1639 - Etherscan] (Mar 22, 2023)</ref>. Darkcryptomoon only had one GamblingApe left, since he sold the other 2<ref name=":23" /><ref name=":24" />. This item was resold multiple times since. GamblingApe NFTs are no longer available on OpenSea<ref>[https://opensea.io/assets/ethereum/0x90cA8a3eb2574F937F514749ce619fDCCa187d45/1640 GamblingApe No Longer Available - OpenSea] (Mar 30, 2023)</ref>.		* GamblingApe #1639<ref name=":26" /><ref>[https://etherscan.io/nft/0x90ca8a3eb2574f937f514749ce619fdcca187d45/1639 GamblingApe #1639 - Etherscan] (Mar 22, 2023)</ref>. Darkcryptomoon only had one GamblingApe left, since he sold the other 2<ref name=":23" /><ref name=":24" />. This item was resold multiple times since. GamblingApe NFTs are no longer available on OpenSea<ref>[https://opensea.io/assets/ethereum/0x90cA8a3eb2574F937F514749ce619fDCCa187d45/1640 GamblingApe No Longer Available - OpenSea] (Mar 30, 2023)</ref>.
	* KnightsOfDegen #3673.		* KnightsOfDegen #3673<ref name=":27" /><ref>[https://opensea.io/assets/ethereum/0xE3f92992BB4F0f0D173623A52b2922d65172601d/3673 KnightsOfDegen #3673] (Apr 4, 2023)</ref>. This was received for free<ref name=":25" />. After transfer to the thief, the NFT was later resold for 0.50753 WETH<ref name=":29" />.
	* OpenSea ~~Shared Storefront~~.		* NftDad #43<ref name=":28" /><ref>[https://etherscan.io/nft/0x495f947276749ce646f68ac8c248420045cb7b5e/74498346142846269665613251205930332833880471310980562119684686150915059613712 NftDad #43 - Etherscan] (Apr 4, 2023)</ref><ref>[https://opensea.io/assets/ethereum/0x495f947276749ce646f68ac8c248420045cb7b5e/74498346142846269665613251205930332833880471310980562119684686150915059613712 NftDad #43 - OpenSea] (Apr 4, 2023)</ref>.
	* 2545ByGr4y #3509<ref name=":20">[https://opensea.io/assets/ethereum/0xaf316251082fee7dff8412ca896601796674e0a6/3509 545ByGr4y #3509 - OpenSea] (Mar 22, 2023)</ref>.		* 2545ByGr4y #3509<ref name=":20">[https://opensea.io/assets/ethereum/0xaf316251082fee7dff8412ca896601796674e0a6/3509 545ByGr4y #3509 - OpenSea] (Mar 22, 2023)</ref>.
	* OneDayPunk #702<ref name=":19" /> - This is presently owned by OpenSea user 6897 and has never been sold.		* OneDayPunk #702<ref name=":19" /> - This is presently owned by OpenSea user 6897 and has never been sold.

Azoundria: Starting KnightsofDegen NFT.

2023-03-31T00:02:42Z

Starting KnightsofDegen NFT.

← Older revision		Revision as of 18:02, 30 March 2023
Line 34:		Line 34:
	\|September 5th, 2021 11:11:36 PM MDT		\|September 5th, 2021 11:11:36 PM MDT
	\|Withdraw and Mint GamblingApe NFTs		\|Withdraw and Mint GamblingApe NFTs
	\|Darkcryptomoon withdraws an additional 0.36482706 ETH from Coinbase<ref name=":14" /> and mints 3 GamblingApe #1639, #1640, and #1641<ref>[https://etherscan.io/tx/0x017ccc87aa8c192fad57d735429ea0e32a6370a8d40cd2764dccbc0ae56e3891 Darkcryptomoon Mints 3 GamblingApe NFTs - Etherscan] (Mar 21, 2023)</ref>.		\|Darkcryptomoon withdraws an additional 0.36482706 ETH from Coinbase<ref name=":14" /> and mints GamblingApe #1639, #1640, and #1641<ref>[https://etherscan.io/tx/0x017ccc87aa8c192fad57d735429ea0e32a6370a8d40cd2764dccbc0ae56e3891 Darkcryptomoon Mints 3 GamblingApe NFTs - Etherscan] (Mar 21, 2023)</ref>.
	\|-		\|-
	\|September 7th, 2021 10:26:36 PM MDT		\|September 7th, 2021 10:26:36 PM MDT
Line 46:		Line 46:
	\|September 9th, 2021 7:54:14 PM MDT		\|September 9th, 2021 7:54:14 PM MDT
	\|CryptoDads #1465 Transfer 1		\|CryptoDads #1465 Transfer 1
	\|CryptoDads #1465 is transferred from Darkcryptomoon's hot wallet to a third wallet under his control<ref name=":21" /><ref>[https://etherscan.io/tx/0x22be6d41bf05922deeffb5b1ab922814a95e46299f3b272874323f916b59efd3 CryptoDads #1465 Internal Transfer - Etherscan] (Mar 29, 2023)</ref><ref>[https://etherscan.io/address/0x9f74928859c2d85059b54eba19f8defb0fa0b3a9 Darkcryptomoon's Third Wallet - Etherscan] (Mar 29, 2023)</ref>.		\|CryptoDads #1465 is transferred from Darkcryptomoon's hot wallet to a third wallet under his control<ref name=":21" /><ref>[https://etherscan.io/tx/0x22be6d41bf05922deeffb5b1ab922814a95e46299f3b272874323f916b59efd3 CryptoDads #1465 Internal Transfer - Etherscan] (Mar 29, 2023)</ref><ref name=":23">[https://etherscan.io/address/0x9f74928859c2d85059b54eba19f8defb0fa0b3a9 Darkcryptomoon's Third Wallet - Etherscan] (Mar 29, 2023)</ref>.
			\|-
			\|September 9th, 2021 10:06:14 PM MDT
			\|GamblingApe #1640 Sold
			\|GamblingApe #1640 is sold to another wallet for 0.54 ETH<ref>[https://etherscan.io/tx/0x92e18fff5de6fd7b68c516b0cdae08b2c7ad96a8aa7495639c715d403f493c4e Sale of GamblingApe #1640 - Etherscan] (Mar 30, 2023)</ref>.
	\|-		\|-
	\|September 10th, 2021 4:50:22 PM MDT		\|September 10th, 2021 4:50:22 PM MDT
Line 55:		Line 59:
	\|CryptoDads #1466 Transfer 3		\|CryptoDads #1466 Transfer 3
	\|CryptoDads #1466 is transferred from Darkcryptomoon's hot wallet back to his second wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0x6906cf639ddd3bc8d17d060b7fe68e2d04479a7def70530f73e5a11dd19097e6 CryptoDads #1466 Transfer 3 - Etherscan] (Mar 29, 2023)</ref>		\|CryptoDads #1466 is transferred from Darkcryptomoon's hot wallet back to his second wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0x6906cf639ddd3bc8d17d060b7fe68e2d04479a7def70530f73e5a11dd19097e6 CryptoDads #1466 Transfer 3 - Etherscan] (Mar 29, 2023)</ref>
			\|-
			\|September 29th, 2021 8:16:34 AM MDT
			\|Received KnightsOfDegen #3673
			\|Darkcryptomoon receives KnightsOfDegen #3673, apparently for free<ref>[https://etherscan.io/tx/0x0a6b948b0a36bb0c79dcda3101d9a88c89920a0482a87e7ae9d083d77b63e725 KnightsofDegen #3673 Received For Free - Etherscan] (Mar 30, 2023)</ref>. (Expand this NFT story.)
			\|-
			\|October 8th, 2021 12:56:29 AM MDT
			\|GamblingApe #1641 Sold
			\|GamblingApe #1641 is sold to 573v3.eth for 0.33 ETH<ref name=":24">[https://etherscan.io/tx/0x99617eabeba714675ebbb86f23150567d8a3a43ed8f80e872552372ffec61768 Sale of GamblingApe #1641 - Etherscan] (Mar 30, 2023)</ref>.
	\|-		\|-
	\|October 10th, 2021 4:07:12 PM MDT		\|October 10th, 2021 4:07:12 PM MDT
Line 62:		Line 74:
	\|October 10th, 2021 5:06:48 PM MDT		\|October 10th, 2021 5:06:48 PM MDT
	\|Sale of CryptoDads #1466		\|Sale of CryptoDads #1466
	\|CryptoDads #1466 is sold to another NFT collector for 1.32 ETH<ref>[https://etherscan.io/tx/0x9bea6b084185931d5ed51c61a2b5699837dd5d16542654d78e2ef3dcbd8994fc Sale of CryptoDads #1466 - Etherscan] (Mar 29, 2023)</ref>~~, presumably by Darkcryptomoon~~.		\|CryptoDads #1466 is sold by Darkcryptomoon to another NFT collector for 1.32 ETH<ref>[https://etherscan.io/tx/0x9bea6b084185931d5ed51c61a2b5699837dd5d16542654d78e2ef3dcbd8994fc Sale of CryptoDads #1466 - Etherscan] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|October 15th, 2021 8:02:11 AM MDT		\|October 15th, 2021 8:02:11 AM MDT
Line 74:		Line 86:
	\|October 20th, 2021 11:39:49 PM MDT		\|October 20th, 2021 11:39:49 PM MDT
	\|Sale of CryptoDads #1465		\|Sale of CryptoDads #1465
	\|CryptoDads #1465 is sold to another NFT collector from his original wallet for 0.635 ETH<ref name=":21" /><ref>[https://etherscan.io/tx/0x827947ccdf0cea78007c6ca7deb5da393d83ab5eb34ffcf17c82711097202142 CryptoDads #1456 NFT sold to Freeman - Etherscan] (Mar 22, 2023)</ref>~~, presumably by Darkcryptomoon~~.		\|CryptoDads #1465 is sold by Darkcryptomoon to another NFT collector from his original wallet for 0.635 ETH<ref name=":21" /><ref>[https://etherscan.io/tx/0x827947ccdf0cea78007c6ca7deb5da393d83ab5eb34ffcf17c82711097202142 CryptoDads #1456 NFT sold to Freeman - Etherscan] (Mar 22, 2023)</ref>.
	\|-		\|-
	\|October 26th, 2021 9:22:21 PM MDT		\|October 26th, 2021 9:22:21 PM MDT
	\|Sale of CryptoDads #1464		\|Sale of CryptoDads #1464
	\|CryptoDads #1464 is sold to another collector for 0.98 ETH<ref>[https://etherscan.io/tx/0xe1f2363d47fd20ca4fbfc6f40bae43672909763639eddae730b7ed470ee22a88 Sale of CryptoDads #1464 - Etherscan] (Mar 29, 2023)</ref><ref>[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1464 CryptoDads #1464 - CoinBase NFT] (Mar 29, 2023)</ref>~~, also presumably by Darkcryptomoon~~.		\|CryptoDads #1464 is sold by Darkcryptomoon to another collector for 0.98 ETH<ref>[https://etherscan.io/tx/0xe1f2363d47fd20ca4fbfc6f40bae43672909763639eddae730b7ed470ee22a88 Sale of CryptoDads #1464 - Etherscan] (Mar 29, 2023)</ref><ref>[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1464 CryptoDads #1464 - CoinBase NFT] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|October 27th, 2021 4:01:55 AM MDT		\|October 27th, 2021 4:01:55 AM MDT
Line 158:		Line 170:
	The NFTs are described by Darkcryptomoon as ethereum-based<ref name=":13" /> with a value of "about $2,300"<ref name="unnamed-10597" />. The following NFTs have been noted as removed from Darkcryptomoon's wallet at the time of the attack<ref>[https://etherscan.io/nft-transfers?a=0xf9aea4336a1281a864a5a095472bd1b52baee302 Darkcryptomoon's Wallet NFT Transfers - Etherscan] (Mar 22, 2023)</ref>:		The NFTs are described by Darkcryptomoon as ethereum-based<ref name=":13" /> with a value of "about $2,300"<ref name="unnamed-10597" />. The following NFTs have been noted as removed from Darkcryptomoon's wallet at the time of the attack<ref>[https://etherscan.io/nft-transfers?a=0xf9aea4336a1281a864a5a095472bd1b52baee302 Darkcryptomoon's Wallet NFT Transfers - Etherscan] (Mar 22, 2023)</ref>:

	* GamblingApe #1639<ref>[https://etherscan.io/nft/0x90ca8a3eb2574f937f514749ce619fdcca187d45/1639 GamblingApe #1639 - Etherscan] (Mar 22, 2023)</ref>. This item was resold multiple times since~~, however is presently~~ no longer available on OpenSea.		* GamblingApe #1639<ref>[https://etherscan.io/nft/0x90ca8a3eb2574f937f514749ce619fdcca187d45/1639 GamblingApe #1639 - Etherscan] (Mar 22, 2023)</ref>. Darkcryptomoon only had one GamblingApe left, since he sold the other 2<ref name=":23" /><ref name=":24" />. This item was resold multiple times since. GamblingApe NFTs are no longer available on OpenSea<ref>[https://opensea.io/assets/ethereum/0x90cA8a3eb2574F937F514749ce619fDCCa187d45/1640 GamblingApe No Longer Available - OpenSea] (Mar 30, 2023)</ref>.
	* KnightsOfDegen #3673.		* KnightsOfDegen #3673.
	* OpenSea Shared Storefront.		* OpenSea Shared Storefront.

Azoundria: OneDayPunk #702 theft transactions completed.

2023-03-30T22:57:50Z

OneDayPunk #702 theft transactions completed.

← Older revision		Revision as of 16:57, 30 March 2023
Line 98:		Line 98:
	\|November 13th, 2021 11:58:37 AM MST		\|November 13th, 2021 11:58:37 AM MST
	\|GamblingApe #1639 Stolen		\|GamblingApe #1639 Stolen
	\|~~The~~ GamblingApe #1639 ~~was~~ transferred from Darkcryptomoon ~~into~~ the thief~~'s wallet~~<ref>[https://etherscan.io/tx/0x60347a518d2f434d69bbaa82819d4153dc4a785c86f6271d4fa2b9a3204ae469 GamblingApe #1639 Transferred To Thief Address - Etherscan] (Mar 22, 2023)</ref>.		\|GamblingApe #1639 is transferred from Darkcryptomoon to the thief<ref>[https://etherscan.io/tx/0x60347a518d2f434d69bbaa82819d4153dc4a785c86f6271d4fa2b9a3204ae469 GamblingApe #1639 Transferred To Thief Address - Etherscan] (Mar 22, 2023)</ref>.
	\|-		\|-
	\|		\|November 13th, 2021 12:22:03 PM MST
	\|		\|OneDayPunk #702 Stolen
	\|		\|OneDayPunk #702 is transferred from Darkcryptomoon to the thief<ref>[https://etherscan.io/tx/0xa3c0243448ba3277a11866fe7dd2a228773dd428ef47a658030c42e748afe0dd OneDayPunk #702 Theft Transaction - Etherscan] (Mar 30, 2023)</ref>.
	\|-		\|-
	\|November 17th, 2021 1:18:34 AM MST		\|November 17th, 2021 1:18:34 AM MST

Azoundria: Fixing the NFT notation to be consistent in all sources.

2023-03-30T22:55:22Z

Fixing the NFT notation to be consistent in all sources.

Azoundria: Remove the word NFT from all the NFTs in text in the timeline.

2023-03-30T22:50:35Z

Remove the word NFT from all the NFTs in text in the timeline.

Azoundria: Tweaking

2023-03-29T22:38:49Z

Tweaking

← Older revision		Revision as of 16:38, 29 March 2023
Line 37:		Line 37:
	\|-		\|-
	\|September 7th, 2021 10:26:36 PM MDT		\|September 7th, 2021 10:26:36 PM MDT
	\|Minting ~~Crypto Dads~~		\|Minting CryptoDads NFTs
	\|Darkcryptomoon mints CryptoDads NFTs #1464, #1465, and #1466<ref>[https://etherscan.io/tx/0x0df0c1f3a045eaea8775fd432916deb2f55e8ec1df78e639e3cc2e4fb160848b Darkcryptomoon Minting Crypto Dad 1464, 1465, and 1466 - Etherscan] (Mar 22, 2023)</ref><ref name=":21">[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1465 Crypto Dad 1465 - CoinBase NFT] (Mar 29, 2023)</ref>.		\|Darkcryptomoon mints CryptoDads NFTs #1464, #1465, and #1466<ref>[https://etherscan.io/tx/0x0df0c1f3a045eaea8775fd432916deb2f55e8ec1df78e639e3cc2e4fb160848b Darkcryptomoon Minting Crypto Dad 1464, 1465, and 1466 - Etherscan] (Mar 22, 2023)</ref><ref name=":21">[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1465 Crypto Dad 1465 - CoinBase NFT] (Mar 29, 2023)</ref>.
	\|-		\|-
Line 97:		Line 97:
	\|-		\|-
	\|November 13th, 2021 11:58:37 AM MST		\|November 13th, 2021 11:58:37 AM MST
	\|Gambling Ape 1639 Stolen		\|Gambling Ape NFT #1639 Stolen
	\|The Gambling Ape #1639 NFT was transferred from Darkcryptomoon into the thief's wallet<ref>[https://etherscan.io/tx/0x60347a518d2f434d69bbaa82819d4153dc4a785c86f6271d4fa2b9a3204ae469 Gambling Ape #1639 Transferred To Thief Address - Etherscan] (Mar 22, 2023)</ref>.		\|The Gambling Ape #1639 NFT was transferred from Darkcryptomoon into the thief's wallet<ref>[https://etherscan.io/tx/0x60347a518d2f434d69bbaa82819d4153dc4a785c86f6271d4fa2b9a3204ae469 Gambling Ape #1639 Transferred To Thief Address - Etherscan] (Mar 22, 2023)</ref>.
	\|-		\|-

Azoundria: Consistency of wording on NFTs, full CryptoDads NFTs history added to the wiki article.

2023-03-29T22:37:57Z

Consistency of wording on NFTs, full CryptoDads NFTs history added to the wiki article.

← Older revision		Revision as of 16:37, 29 March 2023
Line 34:		Line 34:
	\|September 5th, 2021 11:11:36 PM MDT		\|September 5th, 2021 11:11:36 PM MDT
	\|Withdraw and Mint Gambling Apes		\|Withdraw and Mint Gambling Apes
	\|Darkcryptomoon withdraws an additional 0.36482706 ETH from Coinbase<ref name=":14" /> and mints 3 Gambling Ape NFTs, numbers 1639, 1640, and 1641<ref>[https://etherscan.io/tx/0x017ccc87aa8c192fad57d735429ea0e32a6370a8d40cd2764dccbc0ae56e3891 Darkcryptomoon Mints 3 Gambling Ape NFTs - Etherscan] (Mar 21, 2023)</ref>.		\|Darkcryptomoon withdraws an additional 0.36482706 ETH from Coinbase<ref name=":14" /> and mints 3 Gambling Ape NFTs, numbers #1639, #1640, and #1641<ref>[https://etherscan.io/tx/0x017ccc87aa8c192fad57d735429ea0e32a6370a8d40cd2764dccbc0ae56e3891 Darkcryptomoon Mints 3 Gambling Ape NFTs - Etherscan] (Mar 21, 2023)</ref>.
	\|-		\|-
	\|September 7th, 2021 10:26:36 PM MDT		\|September 7th, 2021 10:26:36 PM MDT
	\|Minting Crypto Dads		\|Minting Crypto Dads
	\|Darkcryptomoon mints ~~Crypto Dads~~ NFTs 1464, 1465, and 1466<ref>[https://etherscan.io/tx/0x0df0c1f3a045eaea8775fd432916deb2f55e8ec1df78e639e3cc2e4fb160848b Darkcryptomoon Minting Crypto Dad 1464, 1465, and 1466 - Etherscan] (Mar 22, 2023)</ref>.		\|Darkcryptomoon mints CryptoDads NFTs #1464, #1465, and #1466<ref>[https://etherscan.io/tx/0x0df0c1f3a045eaea8775fd432916deb2f55e8ec1df78e639e3cc2e4fb160848b Darkcryptomoon Minting Crypto Dad 1464, 1465, and 1466 - Etherscan] (Mar 22, 2023)</ref><ref name=":21">[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1465 Crypto Dad 1465 - CoinBase NFT] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|		\|September 9th, 2021 7:25:53 PM MDT
	\|		\|CryptoDads NFT #1466 Transfer 1
	\|		\|CryptoDads NFT #1466 is transferred from Darkcryptomoon's hot wallet to a second wallet under his control<ref>[https://etherscan.io/address/0x3b029721ca6d0c5ca9f6c87a7c59469c47362648 Darkcryptomoon's Second Ethereum Wallet - Etherscan] (Mar 29, 2023)</ref><ref>[https://etherscan.io/tx/0xad757d76f78556856b6d3fd79c939b99f5616cb07d285692d71e61655b402eda First Transfer of CryptoDads #1466 - Etherscan] (Mar 29, 2023)</ref><ref name=":22">[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1466 CryptoDads NFT #1466 - CoinBase NFT] (Mar 29, 2023)</ref>.
			\|-
			\|September 9th, 2021 7:54:14 PM MDT
			\|CryptoDads NFT #1465 Transfer 1
			\|CryptoDads NFT #1465 is transferred from Darkcryptomoon's hot wallet to a third wallet under his control<ref name=":21" /><ref>[https://etherscan.io/tx/0x22be6d41bf05922deeffb5b1ab922814a95e46299f3b272874323f916b59efd3 CryptoDads 1465 Internal Transfer - Etherscan] (Mar 29, 2023)</ref><ref>[https://etherscan.io/address/0x9f74928859c2d85059b54eba19f8defb0fa0b3a9 Darkcryptomoon's Third Wallet - Etherscan] (Mar 29, 2023)</ref>.
			\|-
			\|September 10th, 2021 4:50:22 PM MDT
			\|CryptoDads NFT #1466 Transfer 2
			\|CryptoDads NFT #1466 is transferred from Darkcryptomoon's second wallet back to his hot wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0x238512ba1700ef112a960be5083a81b34110cdc2df466e20e1df667d9d5b2b60 CryptoDads NFT #1466 Transfer 2 - Etherscan] (Mar 29, 2023)</ref>.
			\|-
			\|September 10th, 2021 4:56:18 PM MDT
			\|CryptoDads NFT #1466 Transfer 3
			\|CryptoDads NFT #1466 is transferred from Darkcryptomoon's hot wallet back to his second wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0x6906cf639ddd3bc8d17d060b7fe68e2d04479a7def70530f73e5a11dd19097e6 CryptoDads NFT #1466 Transfer 3 - Etherscan] (Mar 29, 2023)</ref>
			\|-
			\|October 10th, 2021 4:07:12 PM MDT
			\|CryptoDads NFT #1466 Transfer 4
			\|CryptoDads NFT #1466 is transferred from Darkcryptomoon's second wallet back to his hot wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0xfd1f41811bcafb7f7075301c0d82875a022b6c702e7bb2092c2fab7cf6ab131d CryptoDads NFT #1466 Transfer 4 - Etherscan] (Mar 29, 2023)</ref>.
			\|-
			\|October 10th, 2021 5:06:48 PM MDT
			\|Sale of CryptoDads NFT #1466
			\|CryptoDads NFT #1466 is sold to another NFT collector for 1.32 ETH<ref>[https://etherscan.io/tx/0x9bea6b084185931d5ed51c61a2b5699837dd5d16542654d78e2ef3dcbd8994fc Sale of CryptoDads #1466 - Etherscan] (Mar 29, 2023)</ref>, presumably by Darkcryptomoon.
	\|-		\|-
	\|October 15th, 2021 8:02:11 AM MDT		\|October 15th, 2021 8:02:11 AM MDT
	\|Thief Creates Wallet Initially		\|Thief Creates Wallet Initially
	\|The reported thief first transfers funds to their wallet<ref>[https://etherscan.io/tx/0x9e8426649336e1d55deb4d78046061dfef62e2b59901b9fb03a3db9e26f7a387 Initial Transfer Into Thief's Wallet - Etherscan] (Mar 9, 2023)</ref>.		\|The reported thief first transfers funds to their wallet<ref>[https://etherscan.io/tx/0x9e8426649336e1d55deb4d78046061dfef62e2b59901b9fb03a3db9e26f7a387 Initial Transfer Into Thief's Wallet - Etherscan] (Mar 9, 2023)</ref>. There hasn't been any interaction between the thief and Darkcryptomoon yet.
			\|-
			\|October 20th, 2021 8:49:00 PM MDT
			\|CryptoDads NFT #1465 Tranfered Back
			\|The CryptoDads #1465 NFT is transferred back from Darkcryptomoon's second wallet back to his original wallet<ref name=":21" /><ref>[https://etherscan.io/tx/0xf70c884591962baf61cad3a213a59d362a2e9b7912b44a18db1481053fbcb792 CryptoDads 1465 Internal Transfer Back - Etherscan] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|October 20th, 2021 11:39:49 PM MDT		\|October 20th, 2021 11:39:49 PM MDT
	\|Sale of ~~Crypto Dad~~ 1465		\|Sale of CryptoDads NFT #1465
	\|~~Crypto Dads~~ NFT 1465 is sold to another NFT collector<ref>[https://etherscan.io/tx/0x827947ccdf0cea78007c6ca7deb5da393d83ab5eb34ffcf17c82711097202142 CryptoDad 1456 NFT sold to Freeman - Etherscan] (Mar 22, 2023)</ref>.		\|CryptoDads NFT #1465 is sold to another NFT collector from his original wallet for 0.635 ETH<ref name=":21" /><ref>[https://etherscan.io/tx/0x827947ccdf0cea78007c6ca7deb5da393d83ab5eb34ffcf17c82711097202142 CryptoDad 1456 NFT sold to Freeman - Etherscan] (Mar 22, 2023)</ref>, presumably by Darkcryptomoon.
			\|-
			\|October 26th, 2021 9:22:21 PM MDT
			\|Sale of CryptoDads NFT #1464
			\|CryptoDads NFT #1464 is sold to another collector for 0.98 ETH<ref>[https://etherscan.io/tx/0xe1f2363d47fd20ca4fbfc6f40bae43672909763639eddae730b7ed470ee22a88 Sale of Crypto Dads #1464 - Etherscan] (Mar 29, 2023)</ref><ref>[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1464 Crypto Dads #1464 - CoinBase NFT] (Mar 29, 2023)</ref>, also presumably by Darkcryptomoon.
	\|-		\|-
	\|October 27th, 2021 4:01:55 AM MDT		\|October 27th, 2021 4:01:55 AM MDT

← Older revision		Revision as of 16:55, 30 March 2023
Line 30:		Line 30:
	\|September 4th, 2021 9:23:35 AM MDT		\|September 4th, 2021 9:23:35 AM MDT
	\|Minting of OneDayPunk NFT		\|Minting of OneDayPunk NFT
	\|The first time that Darkcryptomoon's wallet minted it's first non-fungible token<ref>[https://etherscan.io/nft-transfers?a=0xf9aea4336a1281a864a5a095472bd1b52baee302 Darkcryptomoon NFT Transfers - Etherscan] (Mar 21, 2023)</ref>, OneDayPunk #702<ref>[https://etherscan.io/tx/0xc42723ed065ef1f5818bb9c29884b562a027aab7f9eb357b6a9a320049570d57 Darkcryptomoon Mints ~~One Day Punk NFT~~ #702 - Etherscan] (Mar 10, 2023)</ref><ref name=":19">[https://opensea.io/assets/ethereum/0x5537d90a4a2dc9d9b37bab49b490cf67d4c54e91/702 OneDayPunk ~~NFT~~ #702 - OpenSea] (Mar 21, 2023)</ref>.		\|The first time that Darkcryptomoon's wallet minted it's first non-fungible token<ref>[https://etherscan.io/nft-transfers?a=0xf9aea4336a1281a864a5a095472bd1b52baee302 Darkcryptomoon NFT Transfers - Etherscan] (Mar 21, 2023)</ref>, OneDayPunk #702<ref>[https://etherscan.io/tx/0xc42723ed065ef1f5818bb9c29884b562a027aab7f9eb357b6a9a320049570d57 Darkcryptomoon Mints OneDayPunk #702 - Etherscan] (Mar 10, 2023)</ref><ref name=":19">[https://opensea.io/assets/ethereum/0x5537d90a4a2dc9d9b37bab49b490cf67d4c54e91/702 OneDayPunk #702 - OpenSea] (Mar 21, 2023)</ref>.
	\|-		\|-
	\|September 5th, 2021 11:11:36 PM MDT		\|September 5th, 2021 11:11:36 PM MDT
	\|Withdraw and Mint GamblingApe NFTs		\|Withdraw and Mint GamblingApe NFTs
	\|Darkcryptomoon withdraws an additional 0.36482706 ETH from Coinbase<ref name=":14" /> and mints 3 GamblingApe #1639, #1640, and #1641<ref>[https://etherscan.io/tx/0x017ccc87aa8c192fad57d735429ea0e32a6370a8d40cd2764dccbc0ae56e3891 Darkcryptomoon Mints 3 ~~Gambling Ape~~ NFTs - Etherscan] (Mar 21, 2023)</ref>.		\|Darkcryptomoon withdraws an additional 0.36482706 ETH from Coinbase<ref name=":14" /> and mints 3 GamblingApe #1639, #1640, and #1641<ref>[https://etherscan.io/tx/0x017ccc87aa8c192fad57d735429ea0e32a6370a8d40cd2764dccbc0ae56e3891 Darkcryptomoon Mints 3 GamblingApe NFTs - Etherscan] (Mar 21, 2023)</ref>.
	\|-		\|-
	\|September 7th, 2021 10:26:36 PM MDT		\|September 7th, 2021 10:26:36 PM MDT
	\|Minting CryptoDads NFTs		\|Minting CryptoDads NFTs
	\|Darkcryptomoon mints CryptoDads #1464, #1465, and #1466<ref>[https://etherscan.io/tx/0x0df0c1f3a045eaea8775fd432916deb2f55e8ec1df78e639e3cc2e4fb160848b Darkcryptomoon Minting ~~Crypto Dad~~ 1464, 1465, and 1466 - Etherscan] (Mar 22, 2023)</ref><ref name=":21">[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1465 ~~Crypto Dad~~ 1465 - CoinBase NFT] (Mar 29, 2023)</ref>.		\|Darkcryptomoon mints CryptoDads #1464, #1465, and #1466<ref>[https://etherscan.io/tx/0x0df0c1f3a045eaea8775fd432916deb2f55e8ec1df78e639e3cc2e4fb160848b Darkcryptomoon Minting CryptoDads #1464, #1465, and #1466 - Etherscan] (Mar 22, 2023)</ref><ref name=":21">[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1465 CryptoDads #1465 - CoinBase NFT] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|September 9th, 2021 7:25:53 PM MDT		\|September 9th, 2021 7:25:53 PM MDT
	\|CryptoDads #1466 Transfer 1		\|CryptoDads #1466 Transfer 1
	\|CryptoDads #1466 is transferred from Darkcryptomoon's hot wallet to a second wallet under his control<ref>[https://etherscan.io/address/0x3b029721ca6d0c5ca9f6c87a7c59469c47362648 Darkcryptomoon's Second Ethereum Wallet - Etherscan] (Mar 29, 2023)</ref><ref>[https://etherscan.io/tx/0xad757d76f78556856b6d3fd79c939b99f5616cb07d285692d71e61655b402eda First Transfer of CryptoDads #1466 - Etherscan] (Mar 29, 2023)</ref><ref name=":22">[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1466 CryptoDads ~~NFT~~ #1466 - CoinBase NFT] (Mar 29, 2023)</ref>.		\|CryptoDads #1466 is transferred from Darkcryptomoon's hot wallet to a second wallet under his control<ref>[https://etherscan.io/address/0x3b029721ca6d0c5ca9f6c87a7c59469c47362648 Darkcryptomoon's Second Ethereum Wallet - Etherscan] (Mar 29, 2023)</ref><ref>[https://etherscan.io/tx/0xad757d76f78556856b6d3fd79c939b99f5616cb07d285692d71e61655b402eda First Transfer of CryptoDads #1466 - Etherscan] (Mar 29, 2023)</ref><ref name=":22">[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1466 CryptoDads #1466 - CoinBase NFT] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|September 9th, 2021 7:54:14 PM MDT		\|September 9th, 2021 7:54:14 PM MDT
	\|CryptoDads #1465 Transfer 1		\|CryptoDads #1465 Transfer 1
	\|CryptoDads #1465 is transferred from Darkcryptomoon's hot wallet to a third wallet under his control<ref name=":21" /><ref>[https://etherscan.io/tx/0x22be6d41bf05922deeffb5b1ab922814a95e46299f3b272874323f916b59efd3 CryptoDads 1465 Internal Transfer - Etherscan] (Mar 29, 2023)</ref><ref>[https://etherscan.io/address/0x9f74928859c2d85059b54eba19f8defb0fa0b3a9 Darkcryptomoon's Third Wallet - Etherscan] (Mar 29, 2023)</ref>.		\|CryptoDads #1465 is transferred from Darkcryptomoon's hot wallet to a third wallet under his control<ref name=":21" /><ref>[https://etherscan.io/tx/0x22be6d41bf05922deeffb5b1ab922814a95e46299f3b272874323f916b59efd3 CryptoDads #1465 Internal Transfer - Etherscan] (Mar 29, 2023)</ref><ref>[https://etherscan.io/address/0x9f74928859c2d85059b54eba19f8defb0fa0b3a9 Darkcryptomoon's Third Wallet - Etherscan] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|September 10th, 2021 4:50:22 PM MDT		\|September 10th, 2021 4:50:22 PM MDT
	\|CryptoDads #1466 Transfer 2		\|CryptoDads #1466 Transfer 2
	\|CryptoDads #1466 is transferred from Darkcryptomoon's second wallet back to his hot wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0x238512ba1700ef112a960be5083a81b34110cdc2df466e20e1df667d9d5b2b60 CryptoDads ~~NFT~~ #1466 Transfer 2 - Etherscan] (Mar 29, 2023)</ref>.		\|CryptoDads #1466 is transferred from Darkcryptomoon's second wallet back to his hot wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0x238512ba1700ef112a960be5083a81b34110cdc2df466e20e1df667d9d5b2b60 CryptoDads #1466 Transfer 2 - Etherscan] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|September 10th, 2021 4:56:18 PM MDT		\|September 10th, 2021 4:56:18 PM MDT
	\|CryptoDads #1466 Transfer 3		\|CryptoDads #1466 Transfer 3
	\|CryptoDads #1466 is transferred from Darkcryptomoon's hot wallet back to his second wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0x6906cf639ddd3bc8d17d060b7fe68e2d04479a7def70530f73e5a11dd19097e6 CryptoDads ~~NFT~~ #1466 Transfer 3 - Etherscan] (Mar 29, 2023)</ref>		\|CryptoDads #1466 is transferred from Darkcryptomoon's hot wallet back to his second wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0x6906cf639ddd3bc8d17d060b7fe68e2d04479a7def70530f73e5a11dd19097e6 CryptoDads #1466 Transfer 3 - Etherscan] (Mar 29, 2023)</ref>
	\|-		\|-
	\|October 10th, 2021 4:07:12 PM MDT		\|October 10th, 2021 4:07:12 PM MDT
	\|CryptoDads #1466 Transfer 4		\|CryptoDads #1466 Transfer 4
	\|CryptoDads #1466 is transferred from Darkcryptomoon's second wallet back to his hot wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0xfd1f41811bcafb7f7075301c0d82875a022b6c702e7bb2092c2fab7cf6ab131d CryptoDads ~~NFT~~ #1466 Transfer 4 - Etherscan] (Mar 29, 2023)</ref>.		\|CryptoDads #1466 is transferred from Darkcryptomoon's second wallet back to his hot wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0xfd1f41811bcafb7f7075301c0d82875a022b6c702e7bb2092c2fab7cf6ab131d CryptoDads #1466 Transfer 4 - Etherscan] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|October 10th, 2021 5:06:48 PM MDT		\|October 10th, 2021 5:06:48 PM MDT
Line 70:		Line 70:
	\|October 20th, 2021 8:49:00 PM MDT		\|October 20th, 2021 8:49:00 PM MDT
	\|CryptoDads #1465 Tranfered Back		\|CryptoDads #1465 Tranfered Back
	\|The CryptoDads #1465 is transferred back from Darkcryptomoon's second wallet back to his original wallet<ref name=":21" /><ref>[https://etherscan.io/tx/0xf70c884591962baf61cad3a213a59d362a2e9b7912b44a18db1481053fbcb792 CryptoDads 1465 Internal Transfer Back - Etherscan] (Mar 29, 2023)</ref>.		\|The CryptoDads #1465 is transferred back from Darkcryptomoon's second wallet back to his original wallet<ref name=":21" /><ref>[https://etherscan.io/tx/0xf70c884591962baf61cad3a213a59d362a2e9b7912b44a18db1481053fbcb792 CryptoDads #1465 Internal Transfer Back - Etherscan] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|October 20th, 2021 11:39:49 PM MDT		\|October 20th, 2021 11:39:49 PM MDT
	\|Sale of CryptoDads #1465		\|Sale of CryptoDads #1465
	\|CryptoDads #1465 is sold to another NFT collector from his original wallet for 0.635 ETH<ref name=":21" /><ref>[https://etherscan.io/tx/0x827947ccdf0cea78007c6ca7deb5da393d83ab5eb34ffcf17c82711097202142 ~~CryptoDad~~ 1456 NFT sold to Freeman - Etherscan] (Mar 22, 2023)</ref>, presumably by Darkcryptomoon.		\|CryptoDads #1465 is sold to another NFT collector from his original wallet for 0.635 ETH<ref name=":21" /><ref>[https://etherscan.io/tx/0x827947ccdf0cea78007c6ca7deb5da393d83ab5eb34ffcf17c82711097202142 CryptoDads #1456 NFT sold to Freeman - Etherscan] (Mar 22, 2023)</ref>, presumably by Darkcryptomoon.
	\|-		\|-
	\|October 26th, 2021 9:22:21 PM MDT		\|October 26th, 2021 9:22:21 PM MDT
	\|Sale of CryptoDads #1464		\|Sale of CryptoDads #1464
	\|CryptoDads #1464 is sold to another collector for 0.98 ETH<ref>[https://etherscan.io/tx/0xe1f2363d47fd20ca4fbfc6f40bae43672909763639eddae730b7ed470ee22a88 Sale of ~~Crypto Dads~~ #1464 - Etherscan] (Mar 29, 2023)</ref><ref>[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1464 ~~Crypto Dads~~ #1464 - CoinBase NFT] (Mar 29, 2023)</ref>, also presumably by Darkcryptomoon.		\|CryptoDads #1464 is sold to another collector for 0.98 ETH<ref>[https://etherscan.io/tx/0xe1f2363d47fd20ca4fbfc6f40bae43672909763639eddae730b7ed470ee22a88 Sale of CryptoDads #1464 - Etherscan] (Mar 29, 2023)</ref><ref>[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1464 CryptoDads #1464 - CoinBase NFT] (Mar 29, 2023)</ref>, also presumably by Darkcryptomoon.
	\|-		\|-
	\|October 27th, 2021 4:01:55 AM MDT		\|October 27th, 2021 4:01:55 AM MDT
Line 98:		Line 98:
	\|November 13th, 2021 11:58:37 AM MST		\|November 13th, 2021 11:58:37 AM MST
	\|GamblingApe #1639 Stolen		\|GamblingApe #1639 Stolen
	\|The GamblingApe #1639 was transferred from Darkcryptomoon into the thief's wallet<ref>[https://etherscan.io/tx/0x60347a518d2f434d69bbaa82819d4153dc4a785c86f6271d4fa2b9a3204ae469 ~~Gambling Ape~~ #1639 Transferred To Thief Address - Etherscan] (Mar 22, 2023)</ref>.		\|The GamblingApe #1639 was transferred from Darkcryptomoon into the thief's wallet<ref>[https://etherscan.io/tx/0x60347a518d2f434d69bbaa82819d4153dc4a785c86f6271d4fa2b9a3204ae469 GamblingApe #1639 Transferred To Thief Address - Etherscan] (Mar 22, 2023)</ref>.
	\|-		\|-
	\|		\|
Line 158:		Line 158:
	The NFTs are described by Darkcryptomoon as ethereum-based<ref name=":13" /> with a value of "about $2,300"<ref name="unnamed-10597" />. The following NFTs have been noted as removed from Darkcryptomoon's wallet at the time of the attack<ref>[https://etherscan.io/nft-transfers?a=0xf9aea4336a1281a864a5a095472bd1b52baee302 Darkcryptomoon's Wallet NFT Transfers - Etherscan] (Mar 22, 2023)</ref>:		The NFTs are described by Darkcryptomoon as ethereum-based<ref name=":13" /> with a value of "about $2,300"<ref name="unnamed-10597" />. The following NFTs have been noted as removed from Darkcryptomoon's wallet at the time of the attack<ref>[https://etherscan.io/nft-transfers?a=0xf9aea4336a1281a864a5a095472bd1b52baee302 Darkcryptomoon's Wallet NFT Transfers - Etherscan] (Mar 22, 2023)</ref>:

	* ~~Gambling Ape~~ #1639<ref>[https://etherscan.io/nft/0x90ca8a3eb2574f937f514749ce619fdcca187d45/1639 ~~Gambling Ape~~ #1639 - Etherscan] (Mar 22, 2023)</ref>. This item was resold multiple times since, however is presently no longer available on OpenSea.		* GamblingApe #1639<ref>[https://etherscan.io/nft/0x90ca8a3eb2574f937f514749ce619fdcca187d45/1639 GamblingApe #1639 - Etherscan] (Mar 22, 2023)</ref>. This item was resold multiple times since, however is presently no longer available on OpenSea.
	* ~~Knights of Degen~~ #3673.		* KnightsOfDegen #3673.
	* OpenSea Shared Storefront.		* OpenSea Shared Storefront.
	* ~~2545 By Gr4y~~ #3509<ref name=":20">[https://opensea.io/assets/ethereum/0xaf316251082fee7dff8412ca896601796674e0a6/3509 ~~545 By Gr4y~~ #3509 - OpenSea] (Mar 22, 2023)</ref>.		* 2545ByGr4y #3509<ref name=":20">[https://opensea.io/assets/ethereum/0xaf316251082fee7dff8412ca896601796674e0a6/3509 545ByGr4y #3509 - OpenSea] (Mar 22, 2023)</ref>.
	* ~~One Day Punk~~ #702<ref name=":19" /> - This is presently owned by OpenSea user 6897 and has never been sold.		* OneDayPunk #702<ref name=":19" /> - This is presently owned by OpenSea user 6897 and has never been sold.
	*CryptoMom #602<ref>[https://opensea.io/assets/ethereum/0x99654fd49c0e51b8029d2ba7de5b99734ab7afec/602 CryptoMom #602 - OpenSea] (Mar 22, 2023)</ref>.		*CryptoMom #602<ref>[https://opensea.io/assets/ethereum/0x99654fd49c0e51b8029d2ba7de5b99734ab7afec/602 CryptoMom #602 - OpenSea] (Mar 22, 2023)</ref>.

← Older revision		Revision as of 16:50, 30 March 2023
Line 29:		Line 29:
	\|-		\|-
	\|September 4th, 2021 9:23:35 AM MDT		\|September 4th, 2021 9:23:35 AM MDT
	\|Minting of ~~One Day Punk~~		\|Minting of OneDayPunk NFT
	\|The first time that Darkcryptomoon's wallet minted ~~an NFT~~<ref>[https://etherscan.io/nft-transfers?a=0xf9aea4336a1281a864a5a095472bd1b52baee302 Darkcryptomoon NFT Transfers - Etherscan] (Mar 21, 2023)</ref> ~~- minting One Day Punk number~~ 702<ref>[https://etherscan.io/tx/0xc42723ed065ef1f5818bb9c29884b562a027aab7f9eb357b6a9a320049570d57 Darkcryptomoon Mints a One Day Punk NFT - Etherscan] (Mar 10, 2023)</ref><ref name=":19">[https://opensea.io/assets/ethereum/0x5537d90a4a2dc9d9b37bab49b490cf67d4c54e91/702 ~~One Day Punk~~ #702 - OpenSea] (Mar 21, 2023)</ref>.		\|The first time that Darkcryptomoon's wallet minted it's first non-fungible token<ref>[https://etherscan.io/nft-transfers?a=0xf9aea4336a1281a864a5a095472bd1b52baee302 Darkcryptomoon NFT Transfers - Etherscan] (Mar 21, 2023)</ref>, OneDayPunk #702<ref>[https://etherscan.io/tx/0xc42723ed065ef1f5818bb9c29884b562a027aab7f9eb357b6a9a320049570d57 Darkcryptomoon Mints One Day Punk NFT #702 - Etherscan] (Mar 10, 2023)</ref><ref name=":19">[https://opensea.io/assets/ethereum/0x5537d90a4a2dc9d9b37bab49b490cf67d4c54e91/702 OneDayPunk NFT #702 - OpenSea] (Mar 21, 2023)</ref>.
	\|-		\|-
	\|September 5th, 2021 11:11:36 PM MDT		\|September 5th, 2021 11:11:36 PM MDT
	\|Withdraw and Mint ~~Gambling Apes~~		\|Withdraw and Mint GamblingApe NFTs
	\|Darkcryptomoon withdraws an additional 0.36482706 ETH from Coinbase<ref name=":14" /> and mints 3 ~~Gambling Ape NFTs, numbers~~ #1639, #1640, and #1641<ref>[https://etherscan.io/tx/0x017ccc87aa8c192fad57d735429ea0e32a6370a8d40cd2764dccbc0ae56e3891 Darkcryptomoon Mints 3 Gambling Ape NFTs - Etherscan] (Mar 21, 2023)</ref>.		\|Darkcryptomoon withdraws an additional 0.36482706 ETH from Coinbase<ref name=":14" /> and mints 3 GamblingApe #1639, #1640, and #1641<ref>[https://etherscan.io/tx/0x017ccc87aa8c192fad57d735429ea0e32a6370a8d40cd2764dccbc0ae56e3891 Darkcryptomoon Mints 3 Gambling Ape NFTs - Etherscan] (Mar 21, 2023)</ref>.
	\|-		\|-
	\|September 7th, 2021 10:26:36 PM MDT		\|September 7th, 2021 10:26:36 PM MDT
	\|Minting CryptoDads NFTs		\|Minting CryptoDads NFTs
	\|Darkcryptomoon mints CryptoDads ~~NFTs~~ #1464, #1465, and #1466<ref>[https://etherscan.io/tx/0x0df0c1f3a045eaea8775fd432916deb2f55e8ec1df78e639e3cc2e4fb160848b Darkcryptomoon Minting Crypto Dad 1464, 1465, and 1466 - Etherscan] (Mar 22, 2023)</ref><ref name=":21">[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1465 Crypto Dad 1465 - CoinBase NFT] (Mar 29, 2023)</ref>.		\|Darkcryptomoon mints CryptoDads #1464, #1465, and #1466<ref>[https://etherscan.io/tx/0x0df0c1f3a045eaea8775fd432916deb2f55e8ec1df78e639e3cc2e4fb160848b Darkcryptomoon Minting Crypto Dad 1464, 1465, and 1466 - Etherscan] (Mar 22, 2023)</ref><ref name=":21">[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1465 Crypto Dad 1465 - CoinBase NFT] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|September 9th, 2021 7:25:53 PM MDT		\|September 9th, 2021 7:25:53 PM MDT
	\|CryptoDads ~~NFT~~ #1466 Transfer 1		\|CryptoDads #1466 Transfer 1
	\|CryptoDads ~~NFT~~ #1466 is transferred from Darkcryptomoon's hot wallet to a second wallet under his control<ref>[https://etherscan.io/address/0x3b029721ca6d0c5ca9f6c87a7c59469c47362648 Darkcryptomoon's Second Ethereum Wallet - Etherscan] (Mar 29, 2023)</ref><ref>[https://etherscan.io/tx/0xad757d76f78556856b6d3fd79c939b99f5616cb07d285692d71e61655b402eda First Transfer of CryptoDads #1466 - Etherscan] (Mar 29, 2023)</ref><ref name=":22">[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1466 CryptoDads NFT #1466 - CoinBase NFT] (Mar 29, 2023)</ref>.		\|CryptoDads #1466 is transferred from Darkcryptomoon's hot wallet to a second wallet under his control<ref>[https://etherscan.io/address/0x3b029721ca6d0c5ca9f6c87a7c59469c47362648 Darkcryptomoon's Second Ethereum Wallet - Etherscan] (Mar 29, 2023)</ref><ref>[https://etherscan.io/tx/0xad757d76f78556856b6d3fd79c939b99f5616cb07d285692d71e61655b402eda First Transfer of CryptoDads #1466 - Etherscan] (Mar 29, 2023)</ref><ref name=":22">[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1466 CryptoDads NFT #1466 - CoinBase NFT] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|September 9th, 2021 7:54:14 PM MDT		\|September 9th, 2021 7:54:14 PM MDT
	\|CryptoDads ~~NFT~~ #1465 Transfer 1		\|CryptoDads #1465 Transfer 1
	\|CryptoDads ~~NFT~~ #1465 is transferred from Darkcryptomoon's hot wallet to a third wallet under his control<ref name=":21" /><ref>[https://etherscan.io/tx/0x22be6d41bf05922deeffb5b1ab922814a95e46299f3b272874323f916b59efd3 CryptoDads 1465 Internal Transfer - Etherscan] (Mar 29, 2023)</ref><ref>[https://etherscan.io/address/0x9f74928859c2d85059b54eba19f8defb0fa0b3a9 Darkcryptomoon's Third Wallet - Etherscan] (Mar 29, 2023)</ref>.		\|CryptoDads #1465 is transferred from Darkcryptomoon's hot wallet to a third wallet under his control<ref name=":21" /><ref>[https://etherscan.io/tx/0x22be6d41bf05922deeffb5b1ab922814a95e46299f3b272874323f916b59efd3 CryptoDads 1465 Internal Transfer - Etherscan] (Mar 29, 2023)</ref><ref>[https://etherscan.io/address/0x9f74928859c2d85059b54eba19f8defb0fa0b3a9 Darkcryptomoon's Third Wallet - Etherscan] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|September 10th, 2021 4:50:22 PM MDT		\|September 10th, 2021 4:50:22 PM MDT
	\|CryptoDads ~~NFT~~ #1466 Transfer 2		\|CryptoDads #1466 Transfer 2
	\|CryptoDads ~~NFT~~ #1466 is transferred from Darkcryptomoon's second wallet back to his hot wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0x238512ba1700ef112a960be5083a81b34110cdc2df466e20e1df667d9d5b2b60 CryptoDads NFT #1466 Transfer 2 - Etherscan] (Mar 29, 2023)</ref>.		\|CryptoDads #1466 is transferred from Darkcryptomoon's second wallet back to his hot wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0x238512ba1700ef112a960be5083a81b34110cdc2df466e20e1df667d9d5b2b60 CryptoDads NFT #1466 Transfer 2 - Etherscan] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|September 10th, 2021 4:56:18 PM MDT		\|September 10th, 2021 4:56:18 PM MDT
	\|CryptoDads ~~NFT~~ #1466 Transfer 3		\|CryptoDads #1466 Transfer 3
	\|CryptoDads ~~NFT~~ #1466 is transferred from Darkcryptomoon's hot wallet back to his second wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0x6906cf639ddd3bc8d17d060b7fe68e2d04479a7def70530f73e5a11dd19097e6 CryptoDads NFT #1466 Transfer 3 - Etherscan] (Mar 29, 2023)</ref>		\|CryptoDads #1466 is transferred from Darkcryptomoon's hot wallet back to his second wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0x6906cf639ddd3bc8d17d060b7fe68e2d04479a7def70530f73e5a11dd19097e6 CryptoDads NFT #1466 Transfer 3 - Etherscan] (Mar 29, 2023)</ref>
	\|-		\|-
	\|October 10th, 2021 4:07:12 PM MDT		\|October 10th, 2021 4:07:12 PM MDT
	\|CryptoDads ~~NFT~~ #1466 Transfer 4		\|CryptoDads #1466 Transfer 4
	\|CryptoDads ~~NFT~~ #1466 is transferred from Darkcryptomoon's second wallet back to his hot wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0xfd1f41811bcafb7f7075301c0d82875a022b6c702e7bb2092c2fab7cf6ab131d CryptoDads NFT #1466 Transfer 4 - Etherscan] (Mar 29, 2023)</ref>.		\|CryptoDads #1466 is transferred from Darkcryptomoon's second wallet back to his hot wallet<ref name=":22" /><ref>[https://etherscan.io/tx/0xfd1f41811bcafb7f7075301c0d82875a022b6c702e7bb2092c2fab7cf6ab131d CryptoDads NFT #1466 Transfer 4 - Etherscan] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|October 10th, 2021 5:06:48 PM MDT		\|October 10th, 2021 5:06:48 PM MDT
	\|Sale of CryptoDads ~~NFT~~ #1466		\|Sale of CryptoDads #1466
	\|CryptoDads ~~NFT~~ #1466 is sold to another NFT collector for 1.32 ETH<ref>[https://etherscan.io/tx/0x9bea6b084185931d5ed51c61a2b5699837dd5d16542654d78e2ef3dcbd8994fc Sale of CryptoDads #1466 - Etherscan] (Mar 29, 2023)</ref>, presumably by Darkcryptomoon.		\|CryptoDads #1466 is sold to another NFT collector for 1.32 ETH<ref>[https://etherscan.io/tx/0x9bea6b084185931d5ed51c61a2b5699837dd5d16542654d78e2ef3dcbd8994fc Sale of CryptoDads #1466 - Etherscan] (Mar 29, 2023)</ref>, presumably by Darkcryptomoon.
	\|-		\|-
	\|October 15th, 2021 8:02:11 AM MDT		\|October 15th, 2021 8:02:11 AM MDT
Line 69:		Line 69:
	\|-		\|-
	\|October 20th, 2021 8:49:00 PM MDT		\|October 20th, 2021 8:49:00 PM MDT
	\|CryptoDads ~~NFT~~ #1465 Tranfered Back		\|CryptoDads #1465 Tranfered Back
	\|The CryptoDads #1465 ~~NFT~~ is transferred back from Darkcryptomoon's second wallet back to his original wallet<ref name=":21" /><ref>[https://etherscan.io/tx/0xf70c884591962baf61cad3a213a59d362a2e9b7912b44a18db1481053fbcb792 CryptoDads 1465 Internal Transfer Back - Etherscan] (Mar 29, 2023)</ref>.		\|The CryptoDads #1465 is transferred back from Darkcryptomoon's second wallet back to his original wallet<ref name=":21" /><ref>[https://etherscan.io/tx/0xf70c884591962baf61cad3a213a59d362a2e9b7912b44a18db1481053fbcb792 CryptoDads 1465 Internal Transfer Back - Etherscan] (Mar 29, 2023)</ref>.
	\|-		\|-
	\|October 20th, 2021 11:39:49 PM MDT		\|October 20th, 2021 11:39:49 PM MDT
	\|Sale of CryptoDads ~~NFT~~ #1465		\|Sale of CryptoDads #1465
	\|CryptoDads ~~NFT~~ #1465 is sold to another NFT collector from his original wallet for 0.635 ETH<ref name=":21" /><ref>[https://etherscan.io/tx/0x827947ccdf0cea78007c6ca7deb5da393d83ab5eb34ffcf17c82711097202142 CryptoDad 1456 NFT sold to Freeman - Etherscan] (Mar 22, 2023)</ref>, presumably by Darkcryptomoon.		\|CryptoDads #1465 is sold to another NFT collector from his original wallet for 0.635 ETH<ref name=":21" /><ref>[https://etherscan.io/tx/0x827947ccdf0cea78007c6ca7deb5da393d83ab5eb34ffcf17c82711097202142 CryptoDad 1456 NFT sold to Freeman - Etherscan] (Mar 22, 2023)</ref>, presumably by Darkcryptomoon.
	\|-		\|-
	\|October 26th, 2021 9:22:21 PM MDT		\|October 26th, 2021 9:22:21 PM MDT
	\|Sale of CryptoDads ~~NFT~~ #1464		\|Sale of CryptoDads #1464
	\|CryptoDads ~~NFT~~ #1464 is sold to another collector for 0.98 ETH<ref>[https://etherscan.io/tx/0xe1f2363d47fd20ca4fbfc6f40bae43672909763639eddae730b7ed470ee22a88 Sale of Crypto Dads #1464 - Etherscan] (Mar 29, 2023)</ref><ref>[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1464 Crypto Dads #1464 - CoinBase NFT] (Mar 29, 2023)</ref>, also presumably by Darkcryptomoon.		\|CryptoDads #1464 is sold to another collector for 0.98 ETH<ref>[https://etherscan.io/tx/0xe1f2363d47fd20ca4fbfc6f40bae43672909763639eddae730b7ed470ee22a88 Sale of Crypto Dads #1464 - Etherscan] (Mar 29, 2023)</ref><ref>[https://nft.coinbase.com/nft/ethereum/0xecdd2f733bd20e56865750ebce33f17da0bee461/1464 Crypto Dads #1464 - CoinBase NFT] (Mar 29, 2023)</ref>, also presumably by Darkcryptomoon.
	\|-		\|-
	\|October 27th, 2021 4:01:55 AM MDT		\|October 27th, 2021 4:01:55 AM MDT
Line 97:		Line 97:
	\|-		\|-
	\|November 13th, 2021 11:58:37 AM MST		\|November 13th, 2021 11:58:37 AM MST
	\|~~Gambling Ape NFT~~ #1639 Stolen		\|GamblingApe #1639 Stolen
	\|The ~~Gambling Ape~~ #1639 ~~NFT~~ was transferred from Darkcryptomoon into the thief's wallet<ref>[https://etherscan.io/tx/0x60347a518d2f434d69bbaa82819d4153dc4a785c86f6271d4fa2b9a3204ae469 Gambling Ape #1639 Transferred To Thief Address - Etherscan] (Mar 22, 2023)</ref>.		\|The GamblingApe #1639 was transferred from Darkcryptomoon into the thief's wallet<ref>[https://etherscan.io/tx/0x60347a518d2f434d69bbaa82819d4153dc4a785c86f6271d4fa2b9a3204ae469 Gambling Ape #1639 Transferred To Thief Address - Etherscan] (Mar 22, 2023)</ref>.
	\|-		\|-
	\|		\|