1/2 I am pleased to share that Cameron Redman was convicted today and ordered to pay restitution as a result of my investigation. In June 2022 X panel access was sold for 250 ETH which resulted in 10+ account compromises (JRNY, Beeple, Nouns, Zeneca, DeeKay, etc) and millions stolen via phishing scams. At the time of this post other documents related to the case still remain sealed.

Update: More court documents were unsealed after my post. There’s paragraphs in the affidavit which describe the X panel used to compromise accounts and a script for social engineering Redman used.

As I mentioned previously in my investigation from August 2022, HZ (Chase Senecal) purchased panel access from Redman

Redman made a post offering the panel access for sale on SWAPD He attempted to use fake KYC on SWAPD before submitting again with his legitimate info.

Redman made a post offering the panel access for sale on SWAPD He attempted to use fake KYC on SWAPD before submitting again with his legitimate info. Redman also linked his wallet address to the SWAPD account after withdrawing the panel sale funds from Tornado.

Redman deposited proceeds from the panel sale to Tornado. He withdrew from Tornado and deposited to a Stake account with his real KYC. The Stake deposit address is also linked onchain to X ATOs the panel was used for.

Here’s the judgement for Redman from yesterday. TLDR: Term consists of 12 MONTHS and 1 DAY as to each count, to be served concurrently; 3 YR SR TERM W/ CONDITIONS - term consists of 3 YEARS as to each count, to run concurrently; $400 SA; $248,257.07 Restitution; $60,000 Fine