Formal Case Briefing
OPERATION: COLDCARD BREACH
This module contains the raw mission briefing and strategic objectives for tracing the stolen assets associated with the Coldcard vulnerability incident.
Objective:
Identify, track, and locate endpoints of the stolen funds from compromised seed phrases.
Victim Assist Case Management
| Victim Entity | Wallet | Stolen Amount | Action |
|---|---|---|---|
| No victim ledgers generated yet. | |||
Victim CEX Terminals
| Receiver (VASP) | Total Amount Landed |
|---|---|
| Awaiting trace... | |
Suspect CEX Terminals
| Origin Cluster | Receiver (VASP) | Total Landed |
|---|---|---|
| Awaiting trace... | ||
Raw Tracing Logs
| ID / Cluster | Victim Address | Date & TX Hash | Receiver | Loss Value |
|---|---|---|---|---|
| Awaiting trace execution... | ||||
OSINT Intelligence Records
| Target Address | Identified Entity | Risk Categorization | Evidence Source |
|---|---|---|---|
| Awaiting OSINT enrichment... | |||
NEMESIS TRACER
Lionsgate Intelligence Network
Formal Brief
DOC REF: LGN-2026-F9X
Date: 2026-08-18
1. Executive Summary
The NEMESIS tracer has autonomously analyzed the flow of assets originating from the compromised Coldcard seed vulnerability. Our intelligence engine has mapped the transaction topography, crossing multiple network bridges and mixer services to ascertain the final centralized exchange (CEX) off-ramp terminals. The primary objective is to assist law enforcement in serving freeze requests to the identified VASP entities.
2. Quantitative Metrics
3. Evidentiary Timeline & Visualization
The topological layout attached demonstrates the distinct obfuscation patterns employed by the threat actors. Notably, high-volume transactions were fractured into micro-UTXOs and routed through centralized liquidity pools before attempting to off-ramp.
4. OSINT Intelligence Assessment
| Indicator | Entity Resolved | Confidence |
|---|---|---|
| bc1q...x9q2 | Lazarus Group (Attribution) | 92% |
| 0x8a...4b12 | Binance Hot Wallet 6 | 99% |