Still No News from Cryptopia in the past 36 Hours, I find it irresponsible and unprofessional for cryptopia. Keepinh all their clients with upto date information should be their priority instead they slack around and wait for police to issue an statement.
They should allow the withdrawals of all unaffected coins from the hack so everyone can move on and transfer them to a safe place.
Topic: Cryptopia Cryptocurrency Platform Services and Development - page 126. (Read 173234 times)
$13,000,000
stolen
stolen
From a r/Cryptopia thread:
Quote
r/Cryptopia
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)
Hi there
I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.
Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae
Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393
Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae
CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).
Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224
Please help to collect further details.
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)
Hi there
I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.
Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae
Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393
Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae
CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).
Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224
Please help to collect further details.
If they know where it went, cant the transaction just be reversed ? I thought this was possible on the etherum blockchain
There would never have been any Eth hacks before, which is not the case.
Can anyone check if cryptopia still have BTC in hot/cold wallet?
I checked the address I used to deposit, and it's empty. Sadly, empty. Bu I dunno if it's correct to do a similar check.
I checked the address I used to deposit, and it's empty. Sadly, empty. Bu I dunno if it's correct to do a similar check.
When you deposit to an exchange it is just a deposit address that it is sent to.
An automated process then sweeps it and sends it to a hot wallet or cold wallet.
The address that you are looking at is just a deposit address and won't hold funds for longer than a few hours max. (until swept)
$13,000,000
stolen
stolen
From a r/Cryptopia thread:
Quote
r/Cryptopia
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)
Hi there
I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.
Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae
Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393
Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae
CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).
Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224
Please help to collect further details.
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)
Hi there
I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.
Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae
Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393
Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae
CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).
Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224
Please help to collect further details.
https://bitinfocharts.com/ru/litecoin/address/Lcwr6zgXEMtPyrqeTxWTfYwUU11AuaoM1w
I@m burned
$13,000,000
stolen
stolen
From a r/Cryptopia thread:
Quote
r/Cryptopia
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)
Hi there
I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.
Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae
Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393
Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae
CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).
Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224
Please help to collect further details.
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)
Hi there
I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.
Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae
Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393
Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae
CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).
Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224
Please help to collect further details.
If they know where it went, cant the transaction just be reversed ? I thought this was possible on the etherum blockchain
$13,000,000
stolen
stolen
From a r/Cryptopia thread:
Quote
r/Cryptopia
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)
Hi there
I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.
Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae
Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393
Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae
CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).
Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224
Please help to collect further details.
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)
Hi there
I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.
Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae
Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393
Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae
CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).
Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224
Please help to collect further details.
$13 000 000 could be stolen
Some funds have been moved to binance and coinexchange
https://cointelegraph.com/news/cryptopia-alleged-hack-police-are-on-the-case-while-community-tracks-down-stolen-funds
Some funds have been moved to binance and coinexchange
https://cointelegraph.com/news/cryptopia-alleged-hack-police-are-on-the-case-while-community-tracks-down-stolen-funds
Quote
Anyone with information which could assist the investigation can contact police by email at [email protected]
https://www.police.govt.nz/news/release/update-investigation-involving-cryptocurrency-company
Police have no idea. What a surprise!
Quote
Anyone with information which could assist the investigation can contact police by email at [email protected]
https://www.police.govt.nz/news/release/update-investigation-involving-cryptocurrency-company
As I understood from what was written above, only a few types of coins were stolen, which makes it difficult for traders to withdraw untouched coins by criminals, or to give such an opportunity in the near future, and now provide information on balances? I think that the system is able to make a reliable assessment of the state of finances in a few minutes.
An example of four months ago with the CryptoHub exchange in a similar situation was resolved more safely. Within three days, the site published information on the degree of losses and presented a form for each account on the balance and desired addresses for the withdrawal of coins, made all payments in two weeks, 100% for safe deposits and 70% of the lost.
An example of four months ago with the CryptoHub exchange in a similar situation was resolved more safely. Within three days, the site published information on the degree of losses and presented a form for each account on the balance and desired addresses for the withdrawal of coins, made all payments in two weeks, 100% for safe deposits and 70% of the lost.
fuck that cryptopia son of bitch
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When we talk about the damage, lets put things in perspective.
We are in bear market and prices are bottoming, so the real damage is actually much much bigger.
We are in bear market and prices are bottoming, so the real damage is actually much much bigger.
cryptopia has faced other hacks before, am i right? but never of this magnitude?
so they were able to hurdle problems that arose from previous hacks like maybe pay off those who legitimately lost their cryptocurrencies to a hack? wonder how they'll deal with this latest headache...
i started with them sometime early 2016 and didn't have problems other than delayed transactions at times and not so prompt customer service responses (also sometimes). and as far as i know, they've always gone back online after a reported hack/breach which was probably just small-scale coz they got back quick...
but this one is different so, given that this experience will hurt their reputation if they turn back online, i hope they invest in or find a way to quickly identify suspicious activities within their site in the future. i still think they're a better choice than other medium-level exchanges. i agree with you when you mentioned that their ui was easy to use. that's one of the reasons why i like using their exchange.
Can anyone check if cryptopia still have BTC in hot/cold wallet?
I checked the address I used to deposit, and it's empty. Sadly, empty. Bu I dunno if it's correct to do a similar check.
I checked the address I used to deposit, and it's empty. Sadly, empty. Bu I dunno if it's correct to do a similar check.
When we talk about the damage, lets put things in perspective.
We are in bear market and prices are bottoming, so the real damage is actually much much bigger.
We are in bear market and prices are bottoming, so the real damage is actually much much bigger.
Apparently some of the missing crypto made it's way to Binance and they were able to freeze part of it, according to CZ's tweet.
When asked what will they do with the frozen assets, CZ's answer was interesting:
When asked what will they do with the frozen assets, CZ's answer was interesting:
@xtraelv
You don't know [img height= or [img width= to reduce the size of your pics?
14 and 15 january it's old news BTW
You don't know [img height= or [img width= to reduce the size of your pics?
14 and 15 january it's old news BTW
The two owners have really solid cred in the community, but they have 100 staff so who knows...
I feel sorry for those 100 staff. Even if Cryptopia does come through this, their reputation has taken a big hit, and whilst shut down they have no revenue. At least some of the staff will have to be let go.
The unpaid mods are also going to be feeling the heat.
these guys are based in my city. The two owners have really solid cred in the community, but they have 100 staff so who knows.... I talked to a SQL contractor there and he thinks its pretty suspect.
TL:DR suspect an inside job has happened. Cryptopia have gone silent and are just referring everything to the cops.
TL:DR suspect an inside job has happened. Cryptopia have gone silent and are just referring everything to the cops.
I think it's too early to talk about exit scam. Perhaps it is easier for me to talk about it, since there were no serious amounts there, but I would like to believe that in the end we will get an answer, then we will draw conclusions.
Most of all I was upset by beggars in the comments to the addresses where funds were supposedly withdrawn. "Mr. Hacker, you are such a good fellow, Mr. Hacker, give me a pretty penny .." - sycophants ...
I want to believe that karma exists. No one would wish such a fate ...
Most of all I was upset by beggars in the comments to the addresses where funds were supposedly withdrawn. "Mr. Hacker, you are such a good fellow, Mr. Hacker, give me a pretty penny .." - sycophants ...
I want to believe that karma exists. No one would wish such a fate ...
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