INCS INNOVATIONS SOFTWARE
FORENSICS · for DAXCYPRUS
CLIENT DAXCYPRUS
CASE FILE INCS-2026-04-28 / TYTZ-USDT-416K
SUBJECT 9 wallets · 2 chains
EXPOSURE $418,127.40
UTC
LIVE
poll —
▣ PRIMARY TARGET · TIER-1
CLIENT · DAXCYPRUS
ETHEREUM MAINNET
0x29364D2eDb8e232dAEda1dc46EBdfcc5A4756c96
BALANCE live · public RPC
NONCE outbound TX count
DORMANT since 2026-04-13 19:53:23 UTC
EXPLORER etherscan.io ↗ checked —
CHAIN PULSE
last poll
EVENTS · CAPTURED
0
+0 last poll
ALERTS · OPEN
0
POLL · STATUS
ARMED
cron 60s · last
LIVE TRANSACTION FEED · ALL WALLETS
FUND FLOW · 35-MIN OPERATION (2026-04-13)
416,611.94 USDT → 183.81 ETH @ 0x29364D
VICTIMTYTZUnb1…cLSfN416,611.94 USDT HOP #1TP8Nov…fQNoMswap → 1.30M TRX HOP #2TTsqVv…aPbEZBlauncher · 4 calls BRIDGE · o3lkbyBridgers PteTRON → ETH PAYOUT0xB68576…895b183.81 ETH ▣ TARGET0x29364D…6c96183.81 ETH 19:18:27 19:21:21 SWAP 19:23:21 19:26 — 19:32 ×4 DORMANT 15D+ T+0:00 T+5:00 T+14:32 → NOW

BRIDGERS · Session

o3lkby
4 calls · same browser fingerprint
slippage 0.05single IP

ENERGY · Service

TDii6vao7xyWg2rKPbCPWVRpSmne8xcqYx
Rental servisi · executor T9yKads…
17.5M txsubpoena ready

OPERATION · Profile

BOT · 14m 32s
Energy delegate↔undelegate within 9s. Sub-second tx pacing. Direct transfer() (key compromise).

RECOVERY · Posture

TRACEABLE
No mixer. Dormant funds + central-bridge KYC vector + cluster overlap.