Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·3EYMxR…1A5PSummary
AnubisDAO was an OlympusDAO fork that launched on October 28, 2021, and raised approximately 13,556 WETH (roughly $60 million) in under 20 hours through a Copper Liquidity Bootstrapping Pool. Before the sale concluded, the entire pool was drained to an external wallet, wiping investors to zero; on-chain investigator ZachXBT later identified two pseudonymous actors — Beerus and Ersan — as the likely perpetrators, and traced the stolen funds through Tornado Cash in 2023. No criminal charges have been publicly confirmed, no investor recovery has occurred, and the ANKH token is worthless.
Connected Entities
6 entities · 60 linked investigations- AnubisDAO→mentioned with→ZachXBT(70%)
- Balancer→mentioned with→Polygon(60%)
- AnubisDAO→mentioned with→Polygon(65%)
- AnubisDAO→mentioned with→Balancer(60%)
- AnubisDAO→mentioned with→OlympusDAO(60%)
- AnubisDAO→mentioned with→Alameda Research(80%)
Connected Through
6 shared actors · 622 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □ZachXBTorganizationalso inDean Daghita / CMDSS (Command Services and Support)·0Gurhan Kiziloz·0Gurhan Kiziloz (BlockDAG Co-Founder)·0$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0Blockchain Bandit·0Faris Ali / UK Crypto Home Invasion Ring·0Yelo (yelotree)·0Lab·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0Wojtek Kulisz aka Merry (SIM-Swap Gang)·0Ben 'BitBoy' Armstrong·0Inferno Drainer·0DSJEX / BG Wealth Sharing·0Poland SIM-Swap Crypto Theft Ring — June/July 2026·0LastPass threat actor·0Fake Trezor Support Social Engineering — $282M Heist·0LAB / LABUSDT·0Chris Larsen·0Gamer Crew $263M Social Engineering Ring (New Defendants)·0Drift Protocol DPRK Exploit (April 2026)·0fake Ledger Live app·0Malone Lam·0LAB Token (LabsAI)·0Tiffany Milanovich·0AscendEX — Insolvency and Withdrawal Freeze (July 2026)·0Malone Lam Crypto Syndicate·0Broox Bauer / Axiom Insider Trading Ring·0Swift Wave Capital·0EVM Cross-Chain Wallet-Drain Campaign (June 2026)·0DPRK·0DSJEX / BG Wealth Sharing Ponzi·0AscendEX (BitMax)·0John Daghita (aka Lick) — US Marshals Crypto Theft·0Fake MetaMask Update Phishing Campaign (May 2026)·0Apple App Store — Systematic Fake Crypto Wallet Cluster (26 Apps, April 2026)·0CREAM Lending·0Pump.fun·0263M RICO Social Engineering Crypto Theft Gang (DC — 2024-2026 Prosecutions)·0Fake Hyperliquid App·0Heisenberg Guru (HSBG)·0Cream Finance·0StableMagnet·2SudoRare·2Jonathan Spalletta·2Aman Kesar India Crypto Scam Ring·2HQI Exchange·2Trenton Richard Johnston·2Blur Finance·2ETHTrustFund·2Gotbit·2HyperVault·2Bitforex·2Wiz Khalifa Pump Fun·2Iran War Panic Crypto Scam Network (ORAMAMA / X Account Manipulation)·2Mr. Parveen India Social Engineering Scam Ring·2Aqua·2eXch·2Malone Lam·2Vkevin·2AnubisDAO·2Transit Finance·2Marlon Ferro (GothFerrari)·2Wojtek Kulisz ('Merry') — SIM Swap Crypto Theft Ring·2Leva Heal Limited (Fake Ledger Live App - Apple App Store)·2Faris Ali·2RaveDAO·2MangoFarmSOL·2Veer Chetal·2AI Fake X Account Crypto Scam Network 2026·2Magnate Finance·2NFTMachine·2Glori Finance·2ArbiSwap·2Trenton Johnston — Crypto Social Engineering Theft Ring·2RiskOnBlast·2ORAMAMA X War-Panic Scam Network·2Aquabot (AQUA)·2Kokomo Finance·2M1llionz (RichMilly666)·3AudiA6 Mixing Service·3ORAMAMA Token ($ORAMAMA)·3Sahil Arora·3ZKasino·3Garden Finance Cross-Chain Bridge — July 2026 Solver Database Exploit·3LAB Token (Smartliquid AI)·4AscendEX Exchange·4Brandon Michael Tardibone·4RaveDAO (RAVE Token)·4LML/USDT staking protocol·4Raidparty·4Friend Tech·47zarc·4Crypto Beast (ALT Token Influencer)·4LAB Token·4Axiom Exchange·4Meerkat Finance·4LAB Token (AI Terminal / Vova Sadkov)·4CrediX Finance·4Merlin DEX·4DogWifTools·4Ashcrypto — ROYA Token Pump-and-Dump·4Crypto Beast·4Safe Dollar·4BlockDAG Network·4Uranium Finance·4Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5Grand Base·5WallStreetBets·5JELLY·5GANA Payment·5Nobitex·50x327a81d0d128db8886d265be73c9fdda97194f30·5LuBian·5Sportsbet·6Rivus DAO·8Wonderland Finance·8Axiom DEX Insider Trading (Broox Bauer)·8C&M Software·8ValueDefi·8UwuLend·8James Wynn·8pump.fun·8Trove Markets·8SUNRAY·FINANCE·8Humanity Protocol June 2026 Exploit·8SIREN Token·9MemeCore (M Token)·9Nobitex June 2025 Hack (Predatory Sparrow)·10Sheldon Xia (BitMart Founder)·10UwU Lend·10xToken·10AlphaPo·10Munchables·10Phemex·10PolyNetwork·10PrismaLST·10FixedFloat·10Abracadabra Spell·10US Government Crypto Wallet·10BearnFi·12Rain Protocol (RAIN Token)·12Meteora / Benjamin Chow·12Abracadabra Money MIM Depeg June 2026·12ZachXBT Crypto Influencer Paid-Promotion Leak (200+ Influencers, September 2025)·12Gym Network·12Popsicle Finance·12LastPass·12Masa·12Tapioca DAO·12Harmony Protocol (2026 ONE Token Exploit and L1 Shutdown)·12Dough Finance·12LND·12Soulja Boy (DeAndre Cortez Way)·12MyAlgo·12Undisclosed KOL Paid-Promotion Network (2025)·12Vee Finance·12ElementalDeFi·12pNetwork·12Cypher Protocol·12Indexed Finance·12Uwerx·12Humanity Protocol H Token Hack·13Terence Kwok — Humanity Protocol Staged Hack·14Ionic Money·14Shawn Liu·14Garden Finance·14Garden·14Rain Protocol·14AutoShark Finance·14ARA Finance·14Bybit v. DPRK Lazarus Group -- $1.5B Hack Civil Lawsuit (August 2026)·14Arthur Hayes — Maelstrom CIO Exit Liquidity Allegations·14Austin Fine (@xmrfine)·18MoonHacker·18JUDAO·18Skyward Finance·18Cyrus Finance·18Humanity Protocol June 2026 Hack·18Kroll·18Cetus CLMM·18Noones·18Concentric·18Alpha Finance Lab·18HyPC·18OKX DEX·18Convergence·18OcelotDex·18BTC24H·18CheeseBank·18Ionic Protocol·18LaunchZone·18MonoSwap·18WAYGU CASH·18Broox Bauer·18Humanity Protocol - Staged Hack Allegation (ZachXBT)·18Axiom DEX·18Ashcrypto·18Stabble·18Wasabi Protocol·18Eesee (Abandoned NFT Marketplace by LAB Founders)·18RIVER Token·18TMX TRIBE·18Siren (SIREN)·18BitcoinDepot·18ForceBridge·201EU2pMence1UfifCco2UHJCdoqorAtpT7·20FEGex·22EdgeX / EDGE Token·22XT Exchange·22ElasticSwap·22DeltaPrime·22Ratio Finance·22Locus Finance·22Wise Lending V1·22Axiom DEX Employee Insider Trading·22FutureSwap·22Shido·22Earning.Farm·22Eclipse·22RocketSwap Base·22Pike V1·22Renzo·22MYX Finance·22Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecoin·22Arcadia Finance v1·22Molt EVM·22SurgeBNB·22Warp Protocol·22ApeRocket·22Palmswap·22Corepound·22MSCST (MSC Protocol)·22MemeCore·22WXETA·22Onyx Protocol·22Abracadabra Finance (MIM Stablecoin)·22Local Traders·22Minterest·22Magic Internet Money·22Punk Protocol·22Metawin·23BigONE Exchange·24ALEX Lab·24Giddy·25Vitalik Buterin·25Shuffle (shuffle.com)·26PAAL AI·28SharedStake·28Aperture LM·28Orion Pools·28TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)·28Kinto Bridge·28ALEX Lab·28Truflation·28Token 2049·28GeniusAI·28JRNY Crypto·28Growth DeFi·28KyberSwap Classic·28Moola Market·28OlaXBT·28UPCX·28CrossCurve·28BtcTurk·28Spartans Bet·28Portal·28SBI Crypto·28Level Finance·28Kronos Research·28US Permissionless Dollar·28GriffinAI·28Roe Finance·28BetterBank·28Rubic·28MEXC·28ACT·28Omm·28Crema Finance·28Axiom Trading·28Arcadia V2·28MM Finance Cronos·28Revest Finance·28BitBNS·28Trust Wallet Chrome Extension Hack (December 2025)·28Trinity Wallet·28Seedify·28Singularity Finance·28Thorchain DEX·28AzukiDAO·28Netmind AI·28Platypus Finance·28Slope Wallet·28Cardex·28KuCoin·28Orange Finance·28ANDY·28Abracadabra Money·28Compound V2·28Belt Finance·28edgeX Exchange·28Arthur Hayes (Maelstrom)·30OKX NFT Aggregator·30Axiom Exchange — Employee Insider Trading Scandal·30Revolut Data Breach (Fake Government Request, September 2026)·30Hegic(old contract)·30Akropolis·30Across Protocol Solana Bridge Exploit (July 2026)·30KAITO·30Nexera·32Serenity Shield·32Arena SocialFi·32PiggyBank Protocol·32Axiom·32Geoffrey Woo·32TeleSwap·32Themis Protocol·32Sentiment·32Eleven Finance·32Tropykus RSK·32LeetSwap·32uniBTC·32zkFinance·32Treasure (TreasureDAO)·32GoonFi·32CoinEx·32Impermax V3·32Axiom (Solana DEX)·32BlueBerry Protocol·32Gate.io·32BingX·32Exactly Protocol·32Berally·32$OATH·32LiFi Finance·32Tender Finance·32Midas Capital·32Zircon Gamma·32Stonk·32Revert Lend·33Neutrl·33Strike·34Andy Ayrey·34Bitget Exchange (Shawn Liu)·34Hyperdrive HL·35CoinStats·35Makina Finance·35Kiln·35Aethir·36Cod3x·36Panoptic V1.1·37Tenderize V2·37Astera.fi·38Ansem / $ANSEM ("Black Bull") creator-coin controversy·38MONA (Monavale / DIGITALAX)·38Volo Vault·38Polymarket — June 2026 Supply Chain Attack·38Dogwifhat (WIF)·38CoinDCX·38PRXVT·38Amun·38Kipseli·38BitoPro·38Astrid Finance·38Thunder Terminal·38Offshore Cryptocurrency Exchanges to Avoid·38MustStopMurad·38WazirX·38four.meme·38Sharwa.Finance·38SIR (Synthetics Implemented Right)·38Polycule·38SubQuery Network·38Sovryn·38Yield Protocol·38Wise Lending V2·38StablR·38Port3 Network·38Rain·38Stake.com·38Save·38Wintermute·38Veil Cash·38GMBL.COMPUTER·38LeadBlock's Morpho Blue Market·38JayPegs Automart·38Bonad·38M2·39Juicebox V3·40Nelly·40SafePal·42CoinEx Exchange Closure (September 2026)·42Tectonic·42DGLD·42Cozy V2·42Raga Finance·42Spectral Labs·42YO Protocol·42Ambient Finance·42Allbridge Core·42Fusion by IPOR·42Lava·42Peapods Finance·42Hacken Token·42Bungee·42DIMO·420G Labs·43Silo V2·44SwissBorg·47Maestro·47Silo Finance·47Ledger Live·50PeopleDAO·52SushiSwap·52Bittensor·52Revolut·52Gondi V3·52Frax Finance·52Bitget·52DMM Bitcoin·52Zabu Finance·52Curve LlamaLend·52LCX·54Trust Wallet·55Transak·55Blast·55Trezor·57Sui·57Gate.io·57Crypto.com·58Ethena·58Eigenlayer·58Ankr·58Monero·58Raydium AMM·62Cointelegraph·62Coinbase·62Circle Internet Financial·62Jupiter Exchange·62Porkbun·62Circle·62Phantom Wallet·63Litecoin·64Hypurr NFTs·66Superteam·72Bybit·72Cardano·72ZachXBT·82
- □Polygonorganizationalso inInferno Drainer·0FIFA World Cup 2026 Crypto Scam Infrastructure·0World Cup 2026 Crypto Scam Network·0World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign·0AscendEX — Insolvency and Withdrawal Freeze (July 2026)·0EVM Cross-Chain Wallet-Drain Campaign (June 2026)·0FIFA World Cup 2026 Crypto Phishing and Typosquatting Infrastructure·0AscendEX (BitMax)·0Quark Drainer·0Ill Bloom Vulnerability·0Fake MetaMask Update Phishing Campaign (May 2026)·0SpaceX Brand Crypto Fraud·0FIFA World Cup 2026 Crypto Streaming Scam Network·0StableMagnet·2Andean Medjedovic·2Blur Finance·2AnubisDAO·2Transit Finance·2Fake GTA 6 Leak Wallet-Drainer Campaign·2Dragoma·3FQ1tyso61AH1tzodyJfSwmzsD3GToybbRNoZxUBz21p8·3AscendEX Exchange·4CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)·4DxSale·4Safe Dollar·4Ooki Protocol·5H1 2026 Crypto Project Shutdown Wave (100+ Projects)·7Titan·8Hundred Finance·8Allbridge Core — CCTP Base Chain Exploit (August 2026)·8Bunny Finance·10EasyFi·10June 2026 Cross-Chain Bridge Exploit ($127M, Three Protocols)·10Furucombo·10Multichain·10Iron Finance·10Phemex·10Poly Network·10PolyNetwork·10Binance Bridge·10MonoX·10KyberSwap Elastic·10Ploutos Money·12Joaquin Diaz (Orionx Co-Founder)·12PlayDapp·12Atlantis Loans·12Supra Oracle — Bonzo Lend Attack Vector·12bZx Protocol·12Uwerx·12The Sandbox SAND — LayerZero Bridge Exploit August 2026·12CodexField·12Ionic Money·14BNB Chain Bridge·16PancakeBunny·18JUDAO·18Dexible V2·18Hedgey·18BTC24H·18Transit Swap·18Ionic Protocol·18Visor Finance·18Vauld·18Humanity Protocol - Staged Hack Allegation (ZachXBT)·18Frontier (FRONT)·18BonqDAO·18EasyFi Network·18Siren (SIREN)·18Eesee (Abandoned NFT Marketplace by LAB Founders)·18Triple-A Treasury Hack (July 2026)·22ElasticSwap·22Africoin·22Bondly·22ApeRocket·22Bonzo Lend·22Harvest Finance·22INK Finance·22y00ts·24OKB·25Giddy·25Frank DeGods·26Polygon zkEVM·26Shibarium·28TAC Network·28GeniusAI·28dForce Lending·28Renzo Protocol·28KyberSwap Classic·28BtcTurk·28Indodax·28Gamma Strategies·28GemPad·28Roe Finance·28Allbridge·28Omm·28CrossCurve Bridge·280VIX·28Everclear Protocol (formerly Connext)·28Adshares Bridge (ADS)·28ParaSpace Lending V1·28Bridgers Cross-Chain Swap·28DFX V2·28Belt Finance·28Stake.com·28Vulcan Forged·28The Sandbox (SAND)·30Shibarium Bridge·32Eleven Finance·32BingX·32Hyperbridge·32Saga·32Unizen·32Midas Capital·32dForce Network·32Revert Lend·33The Sandbox (SAND OFT Exploit)·34DeGods·34Tenderize V2·37Polymarket — June 2026 Supply Chain Attack·38MONA (Monavale / DIGITALAX)·38Amun·38The Sandbox SAND Bridge Exploit·38IoTeX·38BitoPro·38StakeDAO — vsdCRV Deployer Key Exploit (May 2026)·38Polycule·38Triple-A·38Stake.com·38Vesper Finance·38Superfluid·38KAT katana-network·39Railgun·40Balancer·42Tria·42YO Protocol·42Spectral Labs·42Allbridge Core·42Granary Finance (GRAIN)·42DIMO·42Across Protocol·42Zerion Wallet·430G Labs·43Polygon (POL)·44Fluid (Instadapp)·440xf2E8ec859f63aB5a1F51B4B88300707169f68745·50SushiSwap·52Fomo (fomo.family)·52Zabu Finance·52Polygon·54Robinhood Crypto·54SushiSwap RouteProcessor Exploit·54Celestia·54Trust Wallet·55Blast·55KyberSwap·55Allo Protocol·57ZKsync·57Mantle·60Convex Finance·62Curve DEX·62Wormhole·62Matcha·62Phantom Wallet·63Safe{Wallet}·68Spiko EU T-Bills Money Market Fund·68USD Coin (USDC)·71Aave·74Asymmetric Research·77BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □Alameda Researchorganizationalso inAlameda Research·0Alameda·0Liquid Global·0Genesis Global Capital·0FTX·0Voyager Digital·0Sam Bankman-Fried·0Bald·4AscendEX Exchange·4zkLend (Starknet)·4H1 2026 Crypto Project Shutdown Wave (100+ Projects)·7James Wynn·8Orbit Chain Bridge·8Saddle Finance·10Genesis Global Trading·12Caroline Ellison·12Step Finance Hack and Shutdown·12Nishad Singh·12Garden Finance·14Frontier (FRONT)·18Gary Wang·18zkLend·20ChainSwap·22Ratio Finance·22y00ts·24Aurory·26Shuffle (shuffle.com)·26Kronos Research·28Meteora·28Aldrin·32Genopets·37BlockFi·38Jump Trading·42Binance·45Arbitrum·52Hxro Network·53Render Network·55Cega·58Backpack·59Jito Labs·62Jupiter Exchange·62Starknet·62Solana·62Madlads·65Lido Finance·70Marinade Finance·79
- □Balancerorganizationalso inDeFi Governance Attack Wave 2026·0AnubisDAO·2Stream Finance·4Token of Power (TOP)·4Notional Finance (V1 Legacy Escrow)·8Cream Finance v2·8UwU Lend·10xToken·10Zunami Protocol·10Penpie·10Raft Protocol·12Velocore DEX·12Ionic Money·14Term Labs·17Hedgey·18Ionic Protocol·18Onyx Protocol·22Onyx V2·22INK Finance·22Bunni Protocol·28Renzo Protocol·28Roe Finance·28Gamma Strategies·280VIX·28Compound V2·28Hegic(old contract)·30Themis Protocol·32Sentiment·32BlueBerry Protocol·32$OATH·32Hedgey Finance·32Gamma Strategies·33Stake DAO·36Balancer·42Fantom (Sonic Labs)·42Zerion Wallet·43Pendle·50Yearn Ether·58Matcha·62
- □OlympusDAOorganization
- □AnubisDAOorganizationalso inAnubisDAO·2
Timeline(13 events)
18 March 2021
Beerus posts the receiving wallet address (0x9fc53c75046900d1f58209f50f534852ae9f912a) on Twitter — months before AnubisDAO's launch — later cited as evidence of premeditation.
28 October 2021
AnubisDAO launches a 24-hour Liquidity Bootstrapping Pool on Copper, raising 13,556 WETH (~$60M) from retail investors with no website, white paper, or audited contracts.
29 October 2021
Approximately four hours before the LBP close, all 13,556 WETH is drained from the pool and transferred to the pre-registered external wallet, rendering ANKH tokens worthless.
29 October 2021
0xSisyphus publicly accuses Beerus of being a rogue team member; Beerus claims the wallet was compromised via a phishing email. Copper confirms its platform was not exploited.
30 October 2021
0xSisyphus announces a 1,000 ETH reward for information leading to fund recovery and states that multiple U.S. law enforcement agencies have been notified.
31 October 2021
Beerus files a police report with Hong Kong authorities and surrenders a personal computer as evidence.
2 November 2021
The Crypto Times reports that law enforcement in multiple jurisdictions, including the U.S. and Hong Kong, has begun preliminary investigation into the incident.
June 2022
AnubisDAO stolen funds move for the first time — approximately eight months after the rug pull — with 1,018 ETH sent via Tornado Cash mixer.
April 2023
Continued Tornado Cash laundering activity: batches worth approximately $5.5M and $5.9M are moved and bridged to Polygon.
15 July 2023
Large-scale Tornado Cash laundering resumes; the 13,556 ETH (then worth ~$26M) is moved in 100 ETH increments, making AnubisDAO's exploiter the largest ETH depositor to Tornado Cash in 2023.
20 July 2023
ZachXBT publishes on-chain analysis thread identifying Beerus (bsl.eth) and Ersan (0x51da686c7a2f973ad11fafed6ce9a3ffc020349f) as the most likely fund recipients, and linking Ersan to CSGORoll scam operations.
6 October 2023
Pseudonymous investigator NFT Ethics alleges that 0xSisyphus is Kevin Pawlak, former Head of Ventures at OpenSea, claiming premeditation and PEPE laundering. OpenSea denies knowledge of any involvement.
10 October 2023
ZachXBT disputes the NFT Ethics thread as lacking on-chain evidence, reiterating that Beerus and Ersan are the primary suspects; OpenSea issues formal denial of any Pawlak connection to the incident.
Decision Log
- hash: EYwqn8zBjZmQCDrNtsVErKDEmhuNGUtruExmCXnzefWX
This investigation is cryptographically anchored to the Solana blockchain (1 event). 17 of 18 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 5/4/2026, 2:54:53 AM
last updated: 8/30/2026, 8:47:33 PM
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