http://www.police.govt.nz/news/release/investigation-involving-crypto-currency-company
Have already added, but thanks all the same.
Keep 'em coming people.
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We created this website with the sole purpose of users being able to search quickly and efficiently in the field of cryptocurrency so they will have access to the latest and most accurate information and thereby assisting the crypto-community at large.
ABCDE | Wallet | Amount / Balance | $USD Value | Cryptopia or Receiving Address | Wallet Name | |
DAPS | TX - 0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae | 3,844,247,574.59689 | $ 267,990.19 | Receiving | Archive 2 | Cryptopia_Hack3 |
CENNZ | TX - 0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393 | 48,029,306 | $1,176,596 | Receiving | Archive 2 3 | TX to Cryptopia_Hack3 |
ETH | TX - 0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae | 19,390.66318614898972218 | $2,437,018.55 | TX | Archive 2 | TX to Cryptopia_Hack |
ETH | 0xc8b759860149542a98a3eb57c14aadf59d6d89b9 | 0.00 | $ 0.00 | Receiving | Archive | Cryptopia_Hack |
ETH | 0xaa923cd02364bb8a4c3d6f894178d2e12231655c | 29,113.679050642739615899 | $3,640,374.43 (@ $125.04/ETH) | Receiving | Archive | Cryptopia_Hack2 |
LTC | TX - (Below broken into 0.01 pieces) | 30,008.4464 | $ 943,660 | Receiving | Archived | (unnamed) |
ABCDE | Wallet | Amount | $USD Value | C/R | Archive | Name |
ABCDE | Wallet | Amount / Balance | $USD Value | Hot/Cold | Name | |
1337 | Wallet | 2,303,828,263.89713 1337 | BTC 23.03828263 | Hot | Archive | ( 1337 ) |
BTX | Wallet | 642,550.0 | BTC 74.805671 @ 11642sats on 14th Jan | Uncertain | Archive | Unlabeled |
ETH | 0x5BaEac0a0417a05733884852aa068B706967e790 | 0.479823209569675315 | $59.54 (@ $124.08/ETH) | HOT | Archive | Cryptopia |
LINDA | LbQwZbTN2K8ypHuRKNhdq5sv1hkWNJZnZX | 2661000000.0 | BTC 372.54 @ 14 sats | Cold | Archive | Cryptopia Cold Storage |
LTC | Lcwr6zgXEMtPyrqeTxWTfYwUU11AuaoM1w | -145,619.2541 | $USD Zero | Hot | Archive | In four days 145k of LTC passed through this wallet - 30k last amount taken |
MSP | Wallet | 32,000,000 | BTC 313.6 @ 980 sats - $ 1,156,855 | Uncertain | Archive | MotherShip have announced a coin swap |
ABCDE | Wallet | Amount | $USD Value | H/C | Archive | Name |
ABCDEFGHIJKLMNOPQRSTUVWXYZABCDEFGHIJKLMNOPQRSTUVWXYZ | LinkABCDE | (by line/date)ABCDEFGHIJKLM | Archive |
Police skills in doubt over Cryptopia probe into missing $23m | Link | Chris Hutching 16:34, Feb 05 2019 | Archive |
Police continue to make progress in cryptocurrency investigation | Link | Thursday, 7 February 2019 - 3:22pm | Archive |
Police continue to make progress in cryptocurrency case | Link | Thursday, 7 February 2019, 3:28 pm (Press Release: New Zealand Police) | Archive |
Cryptopia hackers liquidated stolen crypto mostly through EtherDelta | Link | Erik Gibbs 7 February 2019 | Archive |
Police give Cryptopia permission to reopen as investigation heats up. | Link | Nathan Smith Tue, 12 Feb 2019 | Archive |
Cryptopia has permission to reopen | Link | 12/02/2019 | Archive 2 |
Cryptopia 'could reopen' but founders are keeping silent | Link | Chris Hutching13:58, Feb 13 2019 | Archive |
Police give Cryptopia green light to re-open; it doesn't | Link | Chris Keall 13 Feb, 2019 9:32am | Archive |
Cryptopia breach highlights gaps in cybersecurity, and cryptocurrency regulation, experts say | Link | KATIE KENNY 05:00, Feb 14 2019 | Archive |
New Zealand police, FBI investigating Christchurch's Cryptopia hack | Link | Megan Sutherland, 13/02/2019 | Archive |
Hacked NZ Exchange Cryptopia Allowed to Reopen (note the stock photos including NZ Police standing next to a Queenstown Taxi) | Link | Lubomir Tassev 14/02/2019 | Archive |
Cryptopia Could Reopen, Police Says - But They Remain Silent | Link | Sead Fadilpašic February 15, 2019 | Archive |
$30 million dollars' worth of stolen cryptocurrency is hiding in plain sight | Link | Katie Kenny 14:55, Feb 15 2019 | Archive |
Cryptopia hackers liquidated stolen crypto mostly through EtherDelta | Link | Erik Gibbs 7th Feb 2019 | Archive |
Cryptopia To Resume Trading After Hack | Link | Marko Nesovic Feb 18, 2019 | Archive |
New Cryptopia Update Confirms Users Will not Access Funds for a While | Link | JP Buntinx February 25, 2019 | Archive |
Cryptopia: "Worst Case 9.4% of Our Holdings Was Stolen" (UPDATED) | Link | Linas Kmieliauskas February 27, 2019 | Archive |
Cryptopia opens up on hack; considers loss of 9.4% of its total holdings as the ‘worst case’ | Link | February 27, 2019 By Priya | Archive |
Hacked cryptocurrency exchange Cryptopia tweets, but refuses to comment | Link | KATIE KENNY16:45, Feb 27 2019 | Archive |
Hacked Exchange Cryptopia Discloses Estimate of Stolen Crypto | Link | Yogita Khatri Feb 27, 2019 at 10:30 UTC, Updated Feb 27, 2019 at 10:38 UTC | Archive |
Cryptopia to Reopen in "Read-only" Mode by Monday | Link | Linas Kmieliauskas February 28, 2019 | Archive |
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Hacked Cryptopia investors in the dark over 'rebate' | Link | Nikki Mandow 3 Apr, 2019 | Archive |
Cryptopia: the Thrill and the Agony | Link | Señor Satoshi April 17, 2019 | Archive |
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*NEW* Cryptopia Limited appoints Grant Thornton as liquidators | Link | 15 May 2019 | Archive |
*NEW* Cryptopia appoints liquidators after hack, trading suspended | Link | Chris Hutching 16:04, May 15 2019 | Archive |
*NEW* Hacked Cryptocurrency Exchange Cryptopia Goes Into Liquidation | Link | Yogita Khatri, May 15, 2019 at 07:50 UTC, Updated May 15, 2019 at 07:56 UTC | Archive |
*NEW* RIP Cryptopia? Services Halted and Liquidators Appointed | Link | Mark @themerkle, May 14, 2019 | Archive |
*NEW* Hacked Crypto Exchange Cryptopia Opts For Liquidation | Link | Esther Kim, May 15, 2019 | Archive |
*NEW* Hacked New Zealand Exchange Cryptopia Appoints Liquidators, Trading Suspended | Link | Marie Huillet, May 15, 2019 | Archive |
*NEW* Hacked New Zealand Exchange Cryptopia Appoints Liquidators, Trading Suspended | Link | Marie Huillet, May 15, 2019 | Archive |
*NEW* Does Cryptopia’s Failure Show Decentralized Exchanges are Crypto’s Future? | Link | Samuel Wan, May 15, 2019 | Archive |
*NEW* Justin Sun or CZ Binance Might Consider Negotiating Cryptopia Exchange Buyout As Tragedy Worsens | Link | Can't confirm | Archive |
*NEW* Cryptopia: Stolen Ethereum transferred to unknown wallet days after exchange confirms liquidation | Link | 01:43:57 UTC on 20 May 2019 | Archive |
*NEW* The Cryptopia Hackers Are Moving Funds Into at Least Four Wallets | Link | John Biggs, May 20, 2019 | Archive |
*NEW* Founder of defunct Cryptopia exchange has already founded a new one | Link | Ben Munster, May 22, 2019 | Archive |
*NEW* Cryptopia’s Lack of a Backup Database can Cost Users Another $2 Million | Link | JP Buntinx, May 26, 2019 | Archive |
*NEW* New Zealand Crypto Firm Hacked to Death, Seeks U.S. Bankruptcy | Link | Josh Saul 24 May 2019, 18:22 GMT | Archive |
*NEW* Cryptopia Liquidator Files for User Data Protection at US Court as Process Continues | Link | William Suberg, May 27, 2019 | Archive |
*NEW* Hacked Crypto Exchange Cryptopia Files for US Bankruptcy Protection | Link | Yogita Khatri, May 27, 2019 at 10:01 UTC | Archive |
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