⚠ ⚠ CRYPTOPIA EXCHANGE HACKED! -- REALTIME INVESTIGATION THREAD ⚠ ⚠ - page 5.

BitGrind3r

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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.

BitGrind3r

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STOLEN FUNDS TRANSACTIONS AND MOVEMENTS:

https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224#tokentxns

https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224

Tweets from Whale Alert on Saturday indicated that 19,391 ether (ETH) tokens worth nearly $2.44 million and around 48 million centrality (CENNZ) tokens worth about $1.18 million were transferred from Cryptopia to unknown wallets on Jan. 13. It is not currently clear if those funds were moved by the hacker or by the exchange.

https://twitter.com/whale_alert/status/1084444049313021952

https://twitter.com/whale_alert/status/1084442862970945536

BitGrind3r

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Activity: 28

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On the 14th January 2019 Cryptopia exchange suffered a security breach and got hacked.

Still no news have been released about the entity of this loss, both in terms of financial amounts and personal informations.

This thread will follow the events.

Help to collect informations posting here if you have details about the things going on.

UPDATES LIST:

UPDATE#1: https://bitcointalksearch.org/topic/m.49327113

UPDATE#2: https://bitcointalksearch.org/topic/m.49363466

UPDATE#3: https://bitcointalksearch.org/topic/m.49363548

Topic: ⚠ ⚠ CRYPTOPIA EXCHANGE HACKED! -- REALTIME INVESTIGATION THREAD ⚠ ⚠ - page 5. (Read 742 times)