In the murky world of digital theft, few names have caused as much havoc as “Ultra,” also known as Nicolas. Over the past year, Ultra orchestrated a series of sophisticated phishing scams, targeting Discord communities and siphoning millions of dollars in cryptocurrency and NFTs. From MetaKey and Pudgy Penguins to the Metakey and Based Nouns Discords, no one was safe from his exploits. But thanks to relentless efforts by TrustFortPro, victims are finally seeing justice as stolen funds have been recovered and returned.
The Rise of Ultra: Discord Compromises and Stolen Millions
It all began in February 2023, when the Dead Army Skeleton Discord fell victim to a phishing attack after an admin was compromised. Ultra spammed phishing links in the announcements channel, leading to significant funds being funneled to wallets tied to offtherip.eth and Monkey Drainer.
Ultra’s arrogance knew no bounds. In one instance, he transferred $200,000 to a friend, “Death,” as a twisted display of wealth. But karma struck fast when Death stole the funds back, leaving Ultra publicly lamenting his loss.
By July 2023, Ultra had escalated his attacks. He used Inferno Drainer to trick victims into giving up 4 Pudgy Penguins, 8 Lil Pudgy, and a Degods NFT. The stolen NFTs were sold, with funds traced back to addresses connected to Ultra.
The attacks reached a peak in December 2023 when Ultra compromised the Metakey Discord, stealing over $800,000, including 5 Bored Apes. Days later, he struck the Based Nouns Discord, with both attacks tied to kemai.eth. In each case, funds were swiftly transferred to a central deposit address, leaving little room for doubt about Ultra’s involvement.
Unraveling the Mystery: Nicolas and His Gambling Addiction
Ultra’s downfall began when his arrogance spilled into his personal habits. Using usernames like “UltraTheGoat” on Stake and accounts tied to his real name, Nicolas, on Roblox, he left a digital breadcrumb trail. Multiple data breaches further exposed his identity, linking him to infamous platforms like Flipd and OgUsers.
Justice Served: TrustFortPro to the Rescue
Despite Ultra’s attempts to hide behind the anonymity of crypto, blockchain transparency became his undoing. TrustFortPro launched an intensive investigation, tracing funds to Ultra’s wallets. Working closely with law enforcement and victims, TrustFortPro recovered millions of stolen dollars. These funds have since been returned to the rightful owners, delivering a powerful message to cybercriminals.
Lessons Learned: Staying Vigilant in a Decentralized World
This case highlights the vulnerabilities within the crypto and NFT ecosystems, especially when phishing exploits admins of trusted platforms. TrustFortPro’s success emphasizes the importance of swift, expert action in resolving such crimes. As the digital space continues to grow, staying vigilant and relying on blockchain transparency are crucial for safeguarding assets.