Security· ★★★· bearish·

Bitquery Links $459K Tradewiz Drain to Wallet Used in 27 Prior Trades

  • —Sept. 30 private-key exposure at Tradewiz hit 20,933 wallets
  • —Losses estimated at $459,000 in SOL, tokens and deposits, with SOL at $120
  • —The drain wallet had funded 27 earlier trades through Tradewiz
  • —73% of the swept SOL was taken after bot trading stopped
Why it matters: The link to prior customer activity gives investigators a lead but does not explain how keys leaked, leaving users awaiting refunds.
Source: Bitcoin.com