Serena Hill Family Swap Verified -

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| Step | Action | Tools / Resources | |------|--------|-------------------| | | Compare the URL, contract address, and UI elements with the official Uniswap site. | Browser dev tools, etherscan.io “Contract Verify” feature | | 2. Trace the transaction | Pull the transaction hash from your wallet, view the “Internal Transactions” tab. | Etherscan, Blockchair | | 3. Check the contract’s source | If the contract is not verified on Etherscan, treat it as suspicious. | Etherscan “Contract Source” tab | | 4. Run the address through a blockchain‑analytics API | Look up the address on Chainalysis, Blocksec, or free services like RugDoc . | API keys, https://www.blocksec.com/ | | 5. Search the domain | Use WHOIS lookup and check for recent registration. | whois.domaintools.com | | 6. Verify the messenger identity | Request a secondary verification channel (e.g., video call) from the family member. | Signal “Safety number” verification | | 7. Report | Submit a ticket to the platform (if any) and to local law‑enforcement. | DOJ’s Internet Crime Complaint Center (IC3) form |

| Date | Event | Evidence | |------|-------|----------| | | Victim (pseudonym “Alex”) receives a Signal message from a number previously used by his sister “Emily”. The message claims Emily is in a legal dispute and needs a “family‑swap” to hide assets. | Screenshot (Signal) – later verified by Alex’s phone logs | | 2024‑01‑16 | Alex clicks a link to a DEX UI hosted at swap-serenahill.io . The UI mimics Uniswap, shows a 0.5 % fee, and auto‑populates the attacker’s contract address (0xA1…F3). | Full‑page screenshot; URL archived on Wayback Machine (2024‑01‑16) | | 2024‑01‑16 12:31 | Alex approves a token allowance for 0xA1…F3 and initiates a swap of 500 ETH for USDC. Transaction hash 0x4c3e…b9 . | Etherscan transaction data – shows Approve + Swap to attacker‑controlled contract | | 2024‑01‑16 12:33 | The attacker’s contract instantly forwards the USDC to a Tornado Cash mixer, then bridges 1.2 M USDC to Polygon. | Mixer receipt (TxHash 0x9f2a…e4 ); Polygon bridge Tx 0x7d9f…21 | | 2024‑02‑02 | Alex notices the missing ETH after his portfolio tracking tool flags the abnormal swap. He contacts the DEX support, learns the contract is not affiliated with Uniswap. | Support email thread (redacted) | | 2024‑02‑05 | Alex posts a detailed recount on a crypto‑security subreddit. The post is cross‑checked by Chainalysis and Elliptic . | Chainalysis Investigation Report #2024‑021 | | 2024‑02‑12 | Law‑Enforcement (U.S. DOJ, Eastern District of New York) issues a press release naming the addresses involved and the “Serena Hill family‑swap” moniker. | DOJ Press Release 02‑2024‑F | | 2024‑03‑01 | A forensic analysis by CipherTrace confirms the attacker used a phishing DApp , a Tornado Cash mixer, and a Polygon‑bridge to launder the funds. | CipherTrace Report (PDF) | | 2024‑04‑10 | The attacker’s primary address (0xA1…F3) is seized by a court‑ordered asset freeze after a civil suit filed by the victim. | Court docket (Case No. 23‑CV‑4512) | Her fans praise her for: If you are

Reviewed in the United States on October 24, 2023 Verified Purchase