Dear House of Stake / NEAR DAO Support & Recovery Team,
I am writing to formally report a cryptocurrency theft and request an urgent investigation and, if possible, the immediate freezing of the stolen assets that have flowed into NEAR Intents.
Summary
- Total stolen: 142.81646368 BTC
- Date of theft: Between 7:09 AM on September 24, 2025 and 1:54 PM on September 25, 2025 (UTC)
- Current known destination address: 14Cd2PTNgEzeLhc2pg8FETwnWo4Hj4jMF5
- Law enforcement involvement: The Metropolitan Police Department has already contacted NEAR Intents regarding this case.
- NEAR Intents’ response: We were instructed to submit our freeze request to NEAR DAO / House of Stake, who would coordinate the request internally.
- Victim Information
Contact Email: hmorita@sbigroup.co.jp
Country of Residence: Japan
- Incident Summary
Our wallet was compromised through unauthorized access, resulting in the theft of 142.81646368 BTC. The stolen funds were transferred through several Bitcoin addresses before ultimately being sent to NEAR Intents.
- Key Transaction Details
Theft Transaction Hashes
caf71f07fdf1218ac6f98372b72802db965429c9e320a79136874578ae7c16a6
3f381cc6410b6646ced7270183acd820d8069ee8aa5bdf7c16d87fdccd959eb9
fbef857392ee4bee987cfe8a40e0b7514d86b28558865cea5f9b97e8fe6a1aed
cab51b977411fce5c8b55d0a14a6be24c282e6f0a6327934d4b605879e6ebf3f
51f492583b0bfeca7cf9ce26eb997ac76094241471e1917220b142662d699af4
6c2f93f47e04437ee87f8e63fe1713c2469663ccec13d04292bd2ef184b55958
9bb1d81e5e820d963a7ab67d785c31a30c214271f088b908fc32847ad6cbbf79
d7e828269bde78ec75615830fdaa63b7122815b2e0f6a124037c829d82004577
e1af987db297112f481233782c6ddb35f197fc844d4ca938038aadac4b693e10
137c1f192ce1102ebe3ef81def9e88fe4808ff48ed10d5cf87488464d7be09c1
d34ab6ae47ec5e939783c3fbdbc8d598175eb5d00a1e62c24e2a0b1bcbf19d31
Stolen Funds Inflow to NEAR Intents
Destination address
14Cd2PTNgEzeLhc2pg8FETwnWo4Hj4jMF5
Direct transfer
28166bce92598475175432348baacad810d762a1225dc936f21c5d3197d4b91e
Via multiple intermediary addresses
cb5a5ae55aad608f71698068bd0186bc86714a17ac26993a4771c3879745a811
c3b751fe28216e2570f3db311a81ea34b5ab767ec38dfcd66825d4be21cd548e
dcdf65be49157b94dea3945f3d90e5010e6d62ffff5b6da13b832b5b9c178a03
ce847cc6b26a9d2712c4d1ccc4dbda618c7837b178fe866dd9ebb9c954ba1969
Branch from address bc1qzx6l7pwnjenen38p48s9uuzc6wyj0rpu7x73dj – Route 1
ebe52340dfdcb25ee64fa7071ac7cc3e6184da284a4e76309fde63b80f659eab
8f6ed04f9b0112a3c7f5a179ec62a9eed68003a71f375f0d7939fc18cd532aef
1d70a786a7e33af385978f38d514bc299432586c2d8dc3b1894b72654a5e8b28
1cbe544390037b3f9495aba641dee824eb94e7746a4a06bba208d2b94c4c12c8
Branch from address bc1qzx6l7pwnjenen38p48s9uuzc6wyj0rpu7x73dj – Route 2
ebe52340dfdcb25ee64fa7071ac7cc3e6184da284a4e76309fde63b80f659eab
4ccad5b6f365efe39afeef3e92fd58f3ab82d2b9cbfc63d7416785b45298e516
Branch from address bc1qkjdjv4v7qatgqdjfs5kuphye38wn6wnh372380 – Route 1
9c6b429e9142ae615fee478be04b3416791fe434bd626603d07b68f7529d4d12
Branch from address bc1qkjdjv4v7qatgqdjfs5kuphye38wn6wnh372380 – Route 2
9c6b429e9142ae615fee478be04b3416791fe434bd626603d07b68f7529d4d12
807e07f29d1e68a11323f7a105ddd4f3baf395e1fdc7080693b2875bd2e1897f
- Previous Actions
The Metropolitan Police Department has already contacted NEAR Intents regarding this incident.
NEAR Intents responded as follows:
“If you have a freeze or data request, please address it to the NEAR DAO and we will route it internally.”
Accordingly, I am submitting this formal request to the NEAR DAO / House of Stake.
- Request
I respectfully request:
- Immediate freezing of the identified stolen funds, if still possible.
- Investigation into the movement of the stolen assets.
- Assistance with recovery and coordination with the relevant parties.
- Guidance on any additional steps we should take.
I have also reported this incident to local law enforcement.
Due to the submission form restrictions, I was unable to include blockchain explorer links in this report. I can immediately provide the relevant blockchain explorer links, TRM tracing results, screenshots, and any additional supporting documentation upon request.
As these assets may still be recoverable, we would sincerely appreciate your urgent assistance and any action you are able to take.
Thank you very much for your time and attention.
Best regards,
Hiroaki Morita
CEO
SBI Crypto Co., Ltd.