{"id":2519,"date":"2025-06-24T19:45:05","date_gmt":"2025-06-24T19:45:05","guid":{"rendered":"https:\/\/icobench.com\/fr\/?p=2519"},"modified":"2025-06-24T18:01:36","modified_gmt":"2025-06-24T18:01:36","slug":"comment-daytwo-vole-4m-crypto","status":"publish","type":"post","link":"https:\/\/icobench.com\/fr\/news\/comment-daytwo-vole-4m-crypto\/","title":{"rendered":"Comment l’escroc DayTwo a vol\u00e9 et perdu 4M $ en crypto"},"content":{"rendered":"

Dans une s\u00e9rie de publications sur X, l\u2019enqu\u00eateur crypto ZachXBT<\/strong> a d\u00e9voil\u00e9 l\u2019identit\u00e9 d\u2019un escroc new-yorkais. Ce dernier aurait r\u00e9ussi \u00e0 voler pr\u00e8s de 4 millions de dollars en cryptomonnaies<\/strong>.<\/p>\n

Une enqu\u00eate qui a permis de comprendre comment proc\u00e9dait l\u2019arnaqueur<\/strong>. Mais surtout, comment les fonds \u00e9taient distribu\u00e9s <\/strong>et ce qu\u2019il en est advenu.<\/p>\n

Il se faisait passer pour un agent du service client de Coinbase<\/span><\/h2>\n

Coinbase a r\u00e9cemment \u00e9t\u00e9 mis en cause pour une fuite de donn\u00e9es sur sa plateforme<\/strong>. L\u2019entreprise avait rassur\u00e9 en indiquant que seule une petite portion des donn\u00e9es des utilisateurs. L\u2019affaire avait d\u00e9fray\u00e9 la chronique quand Coinbase avait propos\u00e9 une prime de 20 millions de dollars<\/a>, plut\u00f4t que de payer la ran\u00e7on demand\u00e9e par les pirates.<\/p>\n

Gr\u00e2ce \u00e0 l\u2019enqu\u00eate de ZachXBT, on commence \u00e0 entrevoir les cons\u00e9quences \u00e9ventuelles des fuites de donn\u00e9es<\/strong>. En effet, l\u2019escroc, sp\u00e9cialiste de l\u2019ing\u00e9nierie sociale, se faisait passer pour un agent de Coinbase<\/strong> pour op\u00e9rer.<\/p>\n

Lors de son enqu\u00eate, ZachXBT a pu acc\u00e9der \u00e0 des enregistrements vid\u00e9o et audio. On y entend l\u2019escroc \u201cDayTwo \/ PawsOnHips\u201d<\/strong> appeler des clients Coinbase. Il ne fait aucun doute que les donn\u00e9es priv\u00e9es ont \u00e9t\u00e9 essentielles dans le choix des victimes<\/strong> et pour permettre \u00e0 l\u2019escroc de se faire passer pour un agent l\u00e9gitime.<\/p>\n

\"Cybercriminel\"<\/p>\n

Un r\u00e9seau d\u2019escrocs en cryptos<\/span><\/h2>\n

Gr\u00e2ce \u00e0 l\u2019enqu\u00eate, on sait aussi que DayTwo n\u2019op\u00e9rait pas seul. En novembre 2024, DayTwo et un complice ont r\u00e9ussi \u00e0 voler 240\u00a0000 $ en BTC<\/strong> \u00e0 une personne du troisi\u00e8me \u00e2ge. Les fonds ont ensuite \u00e9t\u00e9 divis\u00e9s en trois parts. Certainement pour les diff\u00e9rents acteurs ayant particip\u00e9 \u00e0 l\u2019op\u00e9ration.<\/p>\n

En ce qui concerne DayTwo par contre, on sait que sa part a \u00e9t\u00e9 d\u00e9pos\u00e9e sur le casino en ligne Roobet. En remontant l\u2019adresse qu\u2019il utilise pour ces d\u00e9p\u00f4ts, ZachXBT a pu d\u00e9terminer qu\u2019il est impliqu\u00e9 dans une trentaine d\u2019autres vols de cryptomonnaies entre juillet 2024 et juin 2025<\/strong>.<\/p>\n

Nous sommes bien loin des attaques sophistiqu\u00e9es men\u00e9es contre les plateformes d\u2019\u00e9change<\/a>. Cependant, le succ\u00e8s de ce collectif d\u2019arnaqueurs d\u00e9montre bien que la plupart des personnes ma\u00eetrisent encore tr\u00e8s peu la s\u00e9curit\u00e9 de leurs actifs num\u00e9riques.<\/p>\n

\"Cybercriminel\"<\/p>\n

Des arnaqueurs pas si professionnels<\/span><\/h2>\n

Gr\u00e2ce \u00e0 ses nombreux larcins, DayTwo aurait empoch\u00e9 plus de 4 millions de dollars<\/strong>. Cependant, l\u2019activit\u00e9 sur la blockchain et de son adresse de d\u00e9p\u00f4t Roobet semble indiquer qu\u2019il a moins de chance au jeu.<\/p>\n

Au fil des mois, ses d\u00e9p\u00f4ts sont devenus plus petits et l\u2019auraient m\u00eame pouss\u00e9 \u00e0 voler ses collaborateurs.\u00a0Mais par-dessus tout, l\u2019enqu\u00eate r\u00e9v\u00e8le que DayTwo et ses collaborateurs manquent aux plus basiques mesures d\u2019anonymat<\/strong>.<\/p>\n

En effet, DayTwo n\u2019h\u00e9site pas \u00e0 s\u2019afficher sur les r\u00e9seaux sociaux. Il m\u00e8ne un train de vie d\u00e9mesur\u00e9 et ne prend pas soin d\u2019effacer des \u00e9l\u00e9ments susceptibles de le lier \u00e0 son activit\u00e9 ill\u00e9gale<\/strong>.<\/p>\n

En remontant les pistes, ZachXBT a \u00e9t\u00e9 en mesure de d\u00e9terminer son identit\u00e9<\/strong> et d\u2019autres informations personnelles le concernant. \u00c9tant donn\u00e9 qu\u2019il n\u2019est pas mineur, les autorit\u00e9s devraient \u00eatre capables de mettre un terme \u00e0 son activit\u00e9 sans difficult\u00e9.<\/p>\n

Ceci dit, les chances de restituer les fonds aux victimes sont minces<\/strong>. Il est fort probable qu\u2019il ait d\u00e9j\u00e0 dilapid\u00e9 la majeure partie des fonds.<\/p>\n

\n

Sources : x.com (@zachxbt)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Dans une s\u00e9rie de publications sur X, l\u2019enqu\u00eateur crypto ZachXBT a d\u00e9voil\u00e9 l\u2019identit\u00e9 d\u2019un escroc new-yorkais. Ce dernier aurait…<\/p>\n","protected":false},"author":224,"featured_media":2520,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7],"tags":[23],"class_list":["post-2519","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-cybercriminalite","entry"],"acf":[],"yoast_head":"\nComment l'escroc DayTwo a vol\u00e9 et perdu 4M $ en crypto<\/title>\n<meta name=\"description\" content=\"Gr\u00e2ce \u00e0 une enqu\u00eate men\u00e9e par ZachXBT, on en sait d\u00e9sormais plus sur un escroc sp\u00e9cialis\u00e9 dans les arnaques crypto.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/icobench.com\/fr\/news\/comment-daytwo-vole-4m-crypto\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" 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