Hacker Trades Account and Empty Funds. BEWARE. In Poloniex.

pornluver

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Quote from: Mallyx on October 22, 2018, 04:07:24 AM

Quote from: pornluver on October 20, 2018, 11:23:05 AM

I think I am beginning to get suspicious with polo. Many other similar cases happen at polo

Quote

Thank you for your message and understanding, to start off you may reach out to your local cyber crime law enforcement if this is offered in your region. You can then check with your local law enforcement if there's an international route you'd need to take.

As for which IP and which API key was compromised, we'll look into this matter after reaching out to our relevant teams and get back to you, thank you for your patience. If you have any other questions, please do not hesitate to ask.

Best,
Poloniex Support Team

Ticket: https://poloniex.freshdesk.com/helpdesk/tickets/1094471

As of now, they do not tell me which API key the hacker used. One API key belongs to cryptolend and another I save at my hard disk in plain text. So I do not know, as of now, which one is broken.

Also they told me to contact law enforcement. I asked which one and they said local cyber crime law.

Obviously not a good advice. Who should I contact? Interpol? Police? Who?

Police first maybe, but to be honest I don't think you'll get back your funds.

Police or attorney general?

As of now Polo does not tell me which API is compromised. This is very important for me. If the API for cryptolend that is compromised, for example, then the culprit can be one of their customer service. If the one compromised is the one in my computer, for example, then the culprit is a spyware.

I would like to report to police or attorney general in Delaware.

Industry   Bitcoin Exchange
Founded   January 2014
Headquarters   Wilmington, Delaware, USA
Key people
   CEO and founder Tristan D'Agosta
Website   www.poloniex.com

Who should I contact and what email?

I do not expect to get my money back. But at least I want to know the identity used by the hacker. Polonies is very uncooperative on this.

Mallyx

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Quote from: pornluver on October 20, 2018, 11:23:05 AM

I think I am beginning to get suspicious with polo. Many other similar cases happen at polo

Quote

Thank you for your message and understanding, to start off you may reach out to your local cyber crime law enforcement if this is offered in your region. You can then check with your local law enforcement if there's an international route you'd need to take.

As for which IP and which API key was compromised, we'll look into this matter after reaching out to our relevant teams and get back to you, thank you for your patience. If you have any other questions, please do not hesitate to ask.

Best,
Poloniex Support Team

Ticket: https://poloniex.freshdesk.com/helpdesk/tickets/1094471

As of now, they do not tell me which API key the hacker used. One API key belongs to cryptolend and another I save at my hard disk in plain text. So I do not know, as of now, which one is broken.

Also they told me to contact law enforcement. I asked which one and they said local cyber crime law.

Obviously not a good advice. Who should I contact? Interpol? Police? Who?

Police first maybe, but to be honest I don't think you'll get back your funds.

pornluver

hero member

Activity: 960

Merit: 514

I think I am beginning to get suspicious with polo. Many other similar cases happen at polo

Quote

Thank you for your message and understanding, to start off you may reach out to your local cyber crime law enforcement if this is offered in your region. You can then check with your local law enforcement if there's an international route you'd need to take.

As for which IP and which API key was compromised, we'll look into this matter after reaching out to our relevant teams and get back to you, thank you for your patience. If you have any other questions, please do not hesitate to ask.

Best,
Poloniex Support Team

Ticket: https://poloniex.freshdesk.com/helpdesk/tickets/1094471

As of now, they do not tell me which API key the hacker used. One API key belongs to cryptolend and another I save at my hard disk in plain text. So I do not know, as of now, which one is broken.

Also they told me to contact law enforcement. I asked which one and they said local cyber crime law.

Obviously not a good advice. Who should I contact? Interpol? Police? Who?

pornluver

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Activity: 960

Merit: 514

Quote from: NeuroticFish on September 27, 2018, 12:57:44 AM

Quote from: pornluver on September 21, 2018, 06:16:28 AM

The hacker most likely have access to my API.

This may be the key for the problem.
Did you ever did tests with your API key? Did you use trading bots? Did you access Polo from other computers?

I mean, let's see what could have went wrong. I would not expect Polo find anything.
Inside job is hard to catch, even if there would be willingness for that.
You want them to catch suspect trades with the API. I'd expect people do bad/suspect trades themselves for various reasons.

On the other hand, such "advertising" you are making them has the potential to make people wary and Polo lose money. Polo gets that money you lost in less than a day from fees. So I'd not count that much also on inside job.

Sorry for your loss...

I am not blaming polo. At least not entirely. As of now Polo hasn't given me any confirmation how the hacker trades. Really using my API or just inside job. They didn't tell me which API is used by the hacker. I don't think they bother checking the log.

It's as if they think it's not their money anyway and they don't care even though I am not the first with this problem at polo. Others have similar almost identical problem.

I do not think Polo deliberately steal from me. It's ridiculous.

Other people with the same fate that I did do not have trade API!!!!!

They don't have 2FA either. I have 2FA. So it could be that some hacker managed to crack my 2FA and get in.

It doesn't seem polo "cares" about this incident. I have remove potential data breach from other sites. So far, I saw this things happen only on POLO.

I think I want to report this to cops. Which jurisdiction I should report this too? Should I talk to attorney general or cops?

NeuroticFish

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Quote from: pornluver on September 21, 2018, 06:16:28 AM

The hacker most likely have access to my API.

This may be the key for the problem.
Did you ever did tests with your API key? Did you use trading bots? Did you access Polo from other computers?

I mean, let's see what could have went wrong. I would not expect Polo find anything.
Inside job is hard to catch, even if there would be willingness for that.
You want them to catch suspect trades with the API. I'd expect people do bad/suspect trades themselves for various reasons.

On the other hand, such "advertising" you are making them has the potential to make people wary and Polo lose money. Polo gets that money you lost in less than a day from fees. So I'd not count that much also on inside job.

Sorry for your loss...

pornluver

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Quote from: Coonkoon on September 26, 2018, 08:35:32 AM

Quote from: pornluver on September 26, 2018, 12:59:45 AM

Quote from: Coonkoon on September 25, 2018, 04:36:18 AM

This just happened to me on Kraken.com... Logged in to find out someone has been trading my coins off for the past two days, he allmost took it all.

Changed password and contacted Kraken support, which seemed to trigger them disabling my account - gg Kraken, could have done that 2 days ago when someone started messing with my account Cry

How much did you lose? Do you have API? Do you have 2FA?

I got 2 FA but the breach seems to come from API

So Kraken also cannot detect obvious try to lose trading?

The accounts must have been trading among themselves. The hacker can trade all of my coin but won't be profited if the hacker isn't the counter party of those trade. Also having your total amount of bitcoin drop so suddenly due to trading and not due to price movement should trigger some automatic alarm. Am I hoping for too much here?

I lost about 0.8 BTC, which for most probably aint much, for me it has been allmost all of my holdings. I had/have 0.1 BTC left now. Most ridiculous part is, i have only just recently been starting to be more active trading, logging in regularly again. then ive not been in my account for 2-3 days, which is about the timespan he has been trading in. Also its happened rather unregularly, stopping for the night for example.

No 2FA, i exchanged safety for comfort.. With that "little" amount on my account, i didnt bother. Infact i have been careless.
I for myself havent been using API, nor do i know if i could have disabled it. I do not think he has been using it tho, as as of my understanding Krakens 'API call rate limit' should have disabled the account pretty quick.

No reply from Kraken so far, ill keep this updated.

So it happens in Kraken too? Why don't you make another thread for your case so I can examine that one too.

Poloniex definitely do not have rate limit.

Anyway

From the log, the actual attack happens within minutes from

9/8/2018 10:24 to 9/8/2018 10:16 within those 2 minutes my balance drop even though price (or at least moving average price) are not moving at all on the currency. That is the KNC/BTC attack.

It's then followed by another attack on

9/8/2018 10:27- 9/8/2018 10:43 . The pair is BTCD XMR.

The technique is almost the same with other similar incidents also in poloniex. The difference is those other cases the victim report that the hacker actually used web interface.

I mean if this happens once in polo I understand. This has happened several times and Polo doesn't have automatic alarm for this sort of thing?

Anyone else heavily trading (and gaining money) for the same pair at the same time is the hacker. I bet there is an account

on 9/8/2018 10:24 to 9/8/2018 10:16 that also trades KNC BTC pair matching the trade on my account. That is the hacker.

Polo said they have reasons to believe the hacker used API. It could be that none of my API and none of my password is compromised. The hacker may be someone inside polo.

Coonkoon

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Quote from: pornluver on September 26, 2018, 12:59:45 AM

Quote from: Coonkoon on September 25, 2018, 04:36:18 AM

This just happened to me on Kraken.com... Logged in to find out someone has been trading my coins off for the past two days, he allmost took it all.

Changed password and contacted Kraken support, which seemed to trigger them disabling my account - gg Kraken, could have done that 2 days ago when someone started messing with my account Cry

How much did you lose? Do you have API? Do you have 2FA?

I got 2 FA but the breach seems to come from API

So Kraken also cannot detect obvious try to lose trading?

The accounts must have been trading among themselves. The hacker can trade all of my coin but won't be profited if the hacker isn't the counter party of those trade. Also having your total amount of bitcoin drop so suddenly due to trading and not due to price movement should trigger some automatic alarm. Am I hoping for too much here?

I lost about 0.8 BTC, which for most probably aint much, for me it has been allmost all of my holdings. I had/have 0.1 BTC left now. Most ridiculous part is, i have only just recently been starting to be more active trading, logging in regularly again. then ive not been in my account for 2-3 days, which is about the timespan he has been trading in. Also its happened rather unregularly, stopping for the night for example.

No 2FA, i exchanged safety for comfort.. With that "little" amount on my account, i didnt bother. Infact i have been careless.
I for myself havent been using API, nor do i know if i could have disabled it. I do not think he has been using it tho, as as of my understanding Krakens 'API call rate limit' should have disabled the account pretty quick.

No reply from Kraken so far, ill keep this updated.

pornluver

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Quote from: Coonkoon on September 25, 2018, 04:36:18 AM

This just happened to me on Kraken.com... Logged in to find out someone has been trading my coins off for the past two days, he allmost took it all.

Changed password and contacted Kraken support, which seemed to trigger them disabling my account - gg Kraken, could have done that 2 days ago when someone started messing with my account Cry

How much did you lose? Do you have API? Do you have 2FA?

I got 2 FA but the breach seems to come from API

So Kraken also cannot detect obvious try to lose trading?

The accounts must have been trading among themselves. The hacker can trade all of my coin but won't be profited if the hacker isn't the counter party of those trade. Also having your total amount of bitcoin drop so suddenly due to trading and not due to price movement should trigger some automatic alarm. Am I hoping for too much here?

pornluver

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Quote from: stomachgrowls on September 25, 2018, 02:37:25 PM

Quote from: pornluver on September 22, 2018, 12:03:44 PM

Poloniex replies.

They did reply within days. It's as if they think this is priority. I got to commend them for that. Kudo if they can put the piece of shit that did this to jail for life.

I wouldn't mind putting 1-2 bitcoin as honey pot if that means I can hurt these vermin really bad.

However, they provide very little information. All they said so far is they think my account is compromised and is blocked. Which is understandable.

They didn't tell me API used. They just asked me how I used my API.

Still waiting for their reply again.

Waiting up for their reply regarding on this situation.When i do look at on the trades above you can really able to spot out that they are depleting hacked accounts funds and no trader/account owner would definitely do that thing.I'll keep my eye on this thread to read up the updates because this is quite odd situation on poloniex side.

Quote from: Bitcoinstein on September 25, 2018, 06:06:18 AM

Is there a source for all this information?

Transactions or order history would already sufficient.

Poloniex replied. However they give so far VERY LITTLE INFORMATION. That is important information I NEED to prevent another similar breach. If they did it because they suspected I may have bad intention, I understand. However, it seems that the guy handling this isn't doing much and move very slowly.

Quote

Hi XXX,

Thank you for your response and for the helpful additional information. Can you please confirm which of the following API connection is with Cryptolend and which is the one you use for checking your balances.

HWIK5JT9-
0DAW12U6-

We have reasons to believe that one of your APIs were compromised, if a hacker had access to your API secret, they can essentially bypass the regular login to conduct trades which is what had happened which is not subject to 2FA authentication at this point. That's how APIs function, and the API secret must only be known to you.

Answers to the above question will allow us to look into the matter further. Thank you for your cooperation.

Best,
Poloniex Support Team

We have reasons to believe that one of your APIs were compromised? Have reason to believe? Who did that trade? The API? Or the normal login? They don't have that log? May be they thought I pulled this up my self. All poloniex account need to be verified. Using false ID to verify things is a crime. I hope there is something government can do to skin the hacker alive.

All these could have been prevented by making sure that API cannot trade. Cryptolend also have an option to allow only their API to do trades. However, other poloniex cases do not mention API at all. Unless API are used but they're not being told.

It takes some programming to do this. And it can happen on any other exchange. However, poloniex seems to be the only one plagued with this problem that I know off. It's as if the hacker have programs to drain Polo account but not others yet.

stomachgrowls

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Quote from: pornluver on September 22, 2018, 12:03:44 PM

Poloniex replies.

They did reply within days. It's as if they think this is priority. I got to commend them for that. Kudo if they can put the piece of shit that did this to jail for life.

I wouldn't mind putting 1-2 bitcoin as honey pot if that means I can hurt these vermin really bad.

However, they provide very little information. All they said so far is they think my account is compromised and is blocked. Which is understandable.

They didn't tell me API used. They just asked me how I used my API.

Still waiting for their reply again.

Waiting up for their reply regarding on this situation.When i do look at on the trades above you can really able to spot out that they are depleting hacked accounts funds and no trader/account owner would definitely do that thing.I'll keep my eye on this thread to read up the updates because this is quite odd situation on poloniex side.

Quote from: Bitcoinstein on September 25, 2018, 06:06:18 AM

Is there a source for all this information?

Transactions or order history would already sufficient.

Bitcoinstein

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Is there a source for all this information?

Coonkoon

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This just happened to me on Kraken.com... Logged in to find out someone has been trading my coins off for the past two days, he allmost took it all.

Changed password and contacted Kraken support, which seemed to trigger them disabling my account - gg Kraken, could have done that 2 days ago when someone started messing with my account Cry

pornluver

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Poloniex replies.

They did reply within days. It's as if they think this is priority. I got to commend them for that. Kudo if they can put the piece of shit that did this to jail for life.

I wouldn't mind putting 1-2 bitcoin as honey pot if that means I can hurt these vermin really bad.

However, they provide very little information. All they said so far is they think my account is compromised and is blocked. Which is understandable.

They didn't tell me API used. They just asked me how I used my API.

Still waiting for their reply again.

pornluver

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Quote from: Mallyx on September 21, 2018, 07:37:00 AM

I guess they doing winning trades against your losing trades to drain hacked accounts.

That is precisely what I think. So poloniex by now must have known who did it. However, did they found this out before the hacker steal the account.

So far I know 2 such cases.

I am the third one.

Another way to prevent this is to limit IP use to only trusted IP. The thing is my IP changes all the time. Binance have a bot that will prevent alarm when users deplete their funds like this. But I've heard they managed to detect it only because the hacker do it big.

I still don't know how the hacker knows my API list. There are 2 APIs there. One for cryptolend and one for my own program. Both can trade. I wonder which one the hacker use?

Also most of my money should be in lending. Even I can't just cancel lending and move it to trading. How can the hacker do it?

Mallyx

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I guess they doing winning trades against your losing trades to drain hacked accounts.

pornluver

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Quote from: LeGaulois on September 21, 2018, 06:23:55 AM

Is it something only happening to you, or there are several accounts with the same problem? If it is a lot of Poloniex accounts hacked (with whatever method used) we should have seen it on the news. Maybe I missed it but I didn't see anything related to what you're talking. Another exchange had its accounts hacked with API method but not sure if it is Binance

It happened to me and at least 2 other people. I found another thread. So there are at least 3 accounts. Most likely 1-3 bitcoin is lost.

Anyway this is what my account "do"

It sells all my alt into bitcoin

Code:

9/8/2018 10:14 STR/BTC Exchange Sell 0.00003199 5547.992315 0.17748027 0.20% 88963479557 0.17712531 -5547.992315
9/8/2018 10:14 STR/BTC Exchange Sell 0.000032 17.37875 0.00055612 0.20% 88963479557 0.00055501 -17.37875
9/8/2018 10:14 LTC/BTC Exchange Sell 0.00883369 16.90747015 0.14935534 0.20% 1.90973E+11 0.14905663 -16.90747015
9/8/2018 10:14 LTC/BTC Exchange Sell 0.00884688 0.49611542 0.00438907 0.20% 1.90973E+11 0.0043803 -0.49611542
9/8/2018 10:14 ETH/BTC Exchange Sell 0.03391 3.44194689 0.11671641 0.20% 4.95239E+11 0.11648298 -3.44194689
9/8/2018 10:14 ETH/BTC Exchange Sell 0.03391 0.37349347 0.01266516 0.20% 4.95239E+11 0.01263983 -0.37349347

It then does KNC/BTC pair. Selling lower and buying higher

Code:

9/8/2018 10:24 KNC/BTC Exchange Sell 0.00006533 3656.688572 0.23889146 0.20% 683571951 0.23841368 -3656.688572
9/8/2018 10:24 KNC/BTC Exchange Sell 0.00006528 899 0.05868672 0.20% 683536986 0.05856935 -899
9/8/2018 10:24 KNC/BTC Exchange Sell 0.00006529 112.1780066 0.0073241 0.20% 683536986 0.00730946 -112.1780066
9/8/2018 10:24 KNC/BTC Exchange Sell 0.0000653 6797 0.4438441 0.20% 683536986 0.44295642 -6797
9/8/2018 10:23 KNC/BTC Exchange Buy 0.00006665 11487.84226 0.76566468 0.20% 683483040 -0.76566468 11464.86658
9/8/2018 10:23 KNC/BTC Exchange Sell 0.000065 11333.31595 0.73666553 0.20% 683412111 0.7351922 -11333.31595
9/8/2018 10:23 KNC/BTC Exchange Sell 0.000065 7.69230769 0.00049999 0.20% 683412111 0.000499 -7.69230769
9/8/2018 10:23 KNC/BTC Exchange Sell 0.00006576 3966.240876 0.26081999 0.20% 683412111 0.26029836 -3966.240876
9/8/2018 10:23 KNC/BTC Exchange Sell 0.00006585 1944 0.1280124 0.20% 683412111 0.12775638 -1944
9/8/2018 10:23 KNC/BTC Exchange Sell 0.00006586 1219 0.08028334 0.20% 683412111 0.08012278 -1219
9/8/2018 10:23 KNC/BTC Exchange Sell 0.000066 2826.154697 0.18652621 0.20% 683412111 0.18615316 -2826.154697
9/8/2018 10:23 KNC/BTC Exchange Sell 0.00006601 1146 0.07564746 0.20% 683412111 0.07549617 -1146
9/8/2018 10:23 KNC/BTC Exchange Sell 0.00006607 730.1165818 0.0482388 0.20% 683412111 0.04814233 -730.1165818
9/8/2018 10:23 KNC/BTC Exchange Sell 0.00006608 195 0.0128856 0.20% 683412111 0.01285983 -195
9/8/2018 10:23 KNC/BTC Exchange Sell 0.00006608 1150 0.075992 0.20% 683412111 0.07584002 -1150
9/8/2018 10:20 KNC/BTC Exchange Buy 0.00006738 15019.72737 1.01202922 0.20% 683082441 -1.01202922 14989.68791
9/8/2018 10:20 KNC/BTC Exchange Sell 0.00006597 15200.78778 1.00279597 0.20% 683047476 1.00079038 -15200.78778
9/8/2018 10:18 KNC/BTC Exchange Buy 0.00006915 14516.26549 1.00379975 0.20% 682816707 -1.00379975 14487.23296
9/8/2018 10:18 KNC/BTC Exchange Sell 0.00006627 14530.79629 0.96295586 0.20% 682795728 0.96102995 -14530.79629
9/8/2018 10:17 KNC/BTC Exchange Buy 0.0000775 12437.67448 0.96391977 0.20% 682766757 -0.96391977 12412.79913
9/8/2018 10:17 KNC/BTC Exchange Buy 0.0000741 59.22690713 0.00438871 0.20% 682766757 -0.00438871 59.10845332
9/8/2018 10:17 KNC/BTC Exchange Buy 0.00007409 137.398493 0.01017985 0.20% 682766757 -0.01017985 137.123696
9/8/2018 10:17 KNC/BTC Exchange Buy 0.00007408 73.40223899 0.00543763 0.20% 682766757 -0.00543763 73.25543452
9/8/2018 10:17 KNC/BTC Exchange Sell 0.00006613 12450.1246 0.82332673 0.20% 682757766 0.82168008 -12450.1246
9/8/2018 10:17 KNC/BTC Exchange Buy 0.0000775 10634.20501 0.82415088 0.20% 682726797 -0.82415088 10612.9366
9/8/2018 10:17 KNC/BTC Exchange Buy 0.00007699 10 0.0007699 0.20% 682726797 -0.0007699 9.98
9/8/2018 10:17 KNC/BTC Exchange Buy 0.00007447 10 0.0007447 0.20% 682726797 -0.0007447 9.98
9/8/2018 10:17 KNC/BTC Exchange Buy 0.0000741 54.93261992 0.0040705 0.20% 682726797 -0.0040705 54.82275469
9/8/2018 10:17 KNC/BTC Exchange Buy 0.00007409 86.18401923 0.00638537 0.20% 682726797 -0.00638537 86.0116512
9/8/2018 10:17 KNC/BTC Exchange Buy 0.00007409 113.0714751 0.00837746 0.20% 682726797 -0.00837746 112.8453322
9/8/2018 10:17 KNC/BTC Exchange Buy 0.00007408 10522 0.77946976 0.20% 682726797 -0.77946976 10500.956
9/8/2018 10:17 KNC/BTC Exchange Buy 0.00007408 77.56224914 0.00574581 0.20% 682726797 -0.00574581 77.40712465
9/8/2018 10:17 KNC/BTC Exchange Sell 0.00006607 10644.84986 0.70330522 0.20% 682724799 0.70189861 -10644.84986
9/8/2018 10:16 KNC/BTC Exchange Buy 0.0000775 9083.737533 0.70398965 0.20% 682701822 -0.70398965 9065.570058
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007748 54.09947147 0.00419162 0.20% 682701822 -0.00419162 53.99127253
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007703 2.76071712 0.00021265 0.20% 682701822 -0.00021265 2.75519569
9/8/2018 10:16 KNC/BTC Exchange Buy 0.000077 2.88880468 0.00022243 0.20% 682701822 -0.00022243 2.88302708
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007686 9.799 0.00075315 0.20% 682701822 -0.00075315 9.779402
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007596 9.799 0.00074433 0.20% 682701822 -0.00074433 9.779402
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007583 21.8066648 0.00165359 0.20% 682701822 -0.00165359 21.76305148
9/8/2018 10:16 KNC/BTC Exchange Buy 0.0000747 1.35207496 0.00010099 0.20% 682701822 -0.00010099 1.34937082
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007426 9.502 0.00070561 0.20% 682701822 -0.00070561 9.482996
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007389 1.90463294 0.00014073 0.20% 682701822 -0.00014073 1.90082368
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007356 1.85253505 0.00013627 0.20% 682701822 -0.00013627 1.84882998
9/8/2018 10:16 KNC/BTC Exchange Buy 0.0000735 13.7731162 0.00101232 0.20% 682701822 -0.00101232 13.74556997
9/8/2018 10:16 KNC/BTC Exchange Buy 0.000073 73.68647195 0.00537911 0.20% 682701822 -0.00537911 73.53909901
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007271 1.45638893 0.00010589 0.20% 682701822 -0.00010589 1.45347616
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007255 139.8180546 0.01014379 0.20% 682701822 -0.01014379 139.5384185
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007222 1.85253506 0.00013379 0.20% 682701822 -0.00013379 1.84882999
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007221 6.98699119 0.00050453 0.20% 682701822 -0.00050453 6.97301721
9/8/2018 10:16 KNC/BTC Exchange Buy 0.000072 144.6150838 0.01041228 0.20% 682701822 -0.01041228 144.3258537
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007189 5.992 0.00043076 0.20% 682701822 -0.00043076 5.980016
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007161 5.93851649 0.00042525 0.20% 682701822 -0.00042525 5.92663946
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007144 52.84681377 0.00377537 0.20% 682701822 -0.00377537 52.74112015
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007121 1.85253506 0.00013191 0.20% 682701822 -0.00013191 1.84882999
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007103 27.02875749 0.00191985 0.20% 682701822 -0.00191985 26.97469998
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00007054 1.85253506 0.00013067 0.20% 682701822 -0.00013067 1.84882999
9/8/2018 10:16 KNC/BTC Exchange Buy 0.0000702 119.072211 0.00835886 0.20% 682701822 -0.00835886 118.8340666
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00006984 47.68147922 0.00333007 0.20% 682701822 -0.00333007 47.58611627
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00006983 3.6154463 0.00025246 0.20% 682701822 -0.00025246 3.60821541
9/8/2018 10:16 KNC/BTC Exchange Buy 0.0000687 49.51524461 0.00340169 0.20% 682701822 -0.00340169 49.41621413
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00006857 40.49230122 0.00277655 0.20% 682701822 -0.00277655 40.41131662
9/8/2018 10:16 KNC/BTC Exchange Buy 0.0000683 185.8482139 0.01269343 0.20% 682701822 -0.01269343 185.4765175
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00006814 42.99962109 0.00292999 0.20% 682701822 -0.00292999 42.91362185
9/8/2018 10:16 KNC/BTC Exchange Buy 0.00006806 194 0.01320364 0.20% 682701822 -0.01320364 193.612
9/8/2018 10:16 KNC/BTC Exchange Buy 0.0000666 3387 0.2255742 0.20% 682701822 -0.2255742 3380.226

It then finish the job with XMR BTCD pair

Code:

9/8/2018 10:43 BTCD/XMR Exchange Buy 0.441981 1.40206337 0.61968537 0.20% 21903380825 -0.61968537 1.39925925
9/8/2018 10:43 BTCD/XMR Exchange Sell 0.37668236 1.64841066 0.62092721 0.20% 21903374831 0.61968536 -1.64841066
9/8/2018 10:43 BTCD/XMR Exchange Buy 0.44105292 1.65171408 0.72849331 0.20% 21903369836 -0.72849331 1.64841066
9/8/2018 10:42 BTCD/XMR Exchange Sell 0.37589291 1.92577477 0.72388508 0.20% 21903357848 0.72243731 -1.92577477
9/8/2018 10:42 BTCD/XMR Exchange Buy 0.4420252 1.686898 0.74565142 0.20% 21903353852 -0.74565142 1.68352421
9/8/2018 10:42 BTCD/XMR Exchange Buy 0.41707628 0.24273603 0.10123944 0.20% 21903353852 -0.10123944 0.24225056
9/8/2018 10:42 BTCD/XMR Exchange Sell 0.37585532 2.2738967 0.85465617 0.20% 21903344861 0.85294686 -2.2738967
9/8/2018 10:42 BTCD/XMR Exchange Buy 0.41640869 2.2784536 0.94876787 0.20% 21903338867 -0.94876787 2.2738967
9/8/2018 10:42 BTCD/XMR Exchange Sell 0.37581774 2.52960173 0.9506692 0.20% 21903322883 0.94876787 -2.52960173
9/8/2018 10:41 BTCD/XMR Exchange Buy 0.41640869 2.53467107 1.05545905 0.20% 21903317888 -1.05545905 2.52960173
9/8/2018 10:41 BTCD/XMR Exchange Sell 0.37585531 2.81378011 1.05757419 0.20% 21903308897 1.05545905 -2.81378011
9/8/2018 10:41 BTCD/XMR Exchange Buy 0.44202521 2.81941894 1.24625424 0.20% 21903305900 -1.24625424 2.81378011
9/8/2018 10:41 BTCD/XMR Exchange Sell 0.37581774 3.32275891 1.24875174 0.20% 21903290915 1.24625424 -3.32275891
9/8/2018 10:41 BTCD/XMR Exchange Buy 0.44202522 3.32941774 1.4716866 0.20% 21903286919 -1.4716866 3.32275891
9/8/2018 10:40 BTCD/XMR Exchange Sell 0.37499258 3.93244013 1.47463587 0.20% 21903265940 1.4716866 -3.93244013
9/8/2018 10:40 BTCD/XMR Exchange Buy 0.45108424 3.94032077 1.77741659 0.20% 21903261944 -1.77741659 3.93244013
9/8/2018 10:40 BTCD/XMR Exchange Sell 0.37491764 4.75031945 1.78097855 0.20% 21903248957 1.7774166 -4.75031945
9/8/2018 10:40 BTCD/XMR Exchange Buy 0.45203344 4.75983912 2.15160645 0.20% 21903238967 -2.15160645 4.75031945
9/8/2018 10:40 BTCD/XMR Exchange Sell 0.37416923 5.76188018 2.15591827 0.20% 21903224981 2.15160644 -5.76188018
9/8/2018 10:40 BTCD/XMR Exchange Buy 0.45293934 5.77342703 2.61501222 0.20% 21903213992 -2.61501222 5.76188018
9/8/2018 10:40 BTCD/XMR Exchange Sell 0.37338505 7.01756198 2.62025273 0.20% 21903206000 2.61501223 -7.01756198
9/8/2018 10:39 BTCD/XMR Exchange Buy 0.45293932 7.03162523 3.18489955 0.20% 21903200006 -3.18489955 7.01756198
9/8/2018 10:39 BTCD/XMR Exchange Sell 0.3726025 8.56484351 3.1912821 0.20% 21903190016 3.18489954 -8.56484351
9/8/2018 10:39 BTCD/XMR Exchange Buy 0.45293935 8.58200752 3.8871289 0.20% 21903171035 -3.8871289 8.56484351
9/8/2018 10:38 BTCD/XMR Exchange Sell 0.37256519 10.45432811 3.89491873 0.20% 21903158048 3.8871289 -10.45432811
9/8/2018 10:38 BTCD/XMR Exchange Buy 0.45298463 10.47527866 4.74514022 0.20% 21903155051 -4.74514022 10.45432811
9/8/2018 10:38 BTCD/XMR Exchange Sell 0.37178436 12.78872926 4.75464952 0.20% 21903148058 4.74514023 -12.78872926
9/8/2018 10:38 BTCD/XMR Exchange Buy 0.45298465 12.81435797 5.80470746 0.20% 21903142064 -5.80470746 12.78872926
9/8/2018 10:38 BTCD/XMR Exchange Sell 0.37100511 15.67725076 5.81634014 0.20% 21903122084 5.80470746 -15.67725076
9/8/2018 10:38 BTCD/XMR Exchange Buy 0.45302998 15.70866809 7.11649759 0.20% 21903117089 -7.11649759 15.67725076
9/8/2018 10:37 BTCD/XMR Exchange Sell 0.37022753 19.26047775 7.1307591 0.20% 21903106100 7.11649759 -19.26047775
9/8/2018 10:37 BTCD/XMR Exchange Buy 0.45398329 19.2990759 8.76145797 0.20% 21903100106 -8.76145797 19.26047775
9/8/2018 10:37 BTCD/XMR Exchange Sell 0.37026453 23.7101188 8.77901599 0.20% 21903094112 8.76145796 -23.7101188
9/8/2018 10:37 BTCD/XMR Exchange Buy 0.4549386 23.75763406 10.80826477 0.20% 21903087119 -10.80826477 23.7101188
9/8/2018 10:37 BTCD/XMR Exchange Sell 0.37022752 29.25207888 10.82992461 0.20% 21903079127 10.80826477 -29.25207888
9/8/2018 10:37 BTCD/XMR Exchange Buy 0.45498417 29.31070028 13.33590463 0.20% 21903062144 -13.33590463 29.25207888
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.37015346 30.61668825 11.33287308 0.20% 21903042164 11.31020734 -30.61668825
9/8/2018 10:36 BTCD/XMR Exchange Buy 0.64 26.83863314 17.1767252 0.20% 21903032174 -17.1767252 26.78495588
9/8/2018 10:36 BTCD/XMR Exchange Buy 0.60316512 0.01661474 0.01002143 0.20% 21903032174 -0.01002143 0.01658152
9/8/2018 10:36 BTCD/XMR Exchange Buy 0.54586442 0.01712016 0.00934528 0.20% 21903032174 -0.00934528 0.01708592
9/8/2018 10:36 BTCD/XMR Exchange Buy 0.52824512 0.12136804 0.06411207 0.20% 21903032174 -0.06411207 0.12112531
9/8/2018 10:36 BTCD/XMR Exchange Buy 0.52824512 0.24273604 0.12822412 0.20% 21903032174 -0.12822412 0.24225057
9/8/2018 10:36 BTCD/XMR Exchange Buy 0.47 0.02504796 0.01177254 0.20% 21903032174 -0.01177254 0.02499787
9/8/2018 10:36 BTCD/XMR Exchange Buy 0.4561241 0.02177062 0.0099301 0.20% 21903032174 -0.0099301 0.02172708
9/8/2018 10:36 BTCD/XMR Exchange Buy 0.4561241 0.03142462 0.01433352 0.20% 21903032174 -0.01433352 0.03136178
9/8/2018 10:36 BTCD/XMR Exchange Buy 0.45607845 1.22747737 0.55982597 0.20% 21903032174 -0.55982597 1.22502242
9/8/2018 10:36 BTCD/XMR Exchange Buy 0.45607843 1.89311557 0.86340917 0.20% 21903032174 -0.86340917 1.88932934
9/8/2018 10:36 BTCD/XMR Exchange Buy 0.45594161 0.24273603 0.11067345 0.20% 21903032174 -0.11067345 0.24225056
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.3 26.86549863 8.05964958 0.20% 21903009197 8.04353029 -26.86549863
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.30092403 0.0056 0.00168517 0.20% 21903009197 0.0016818 -0.0056
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.30459283 0.00337381 0.00102763 0.20% 21903009197 0.00102558 -0.00337381
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.30525282 0.50011672 0.15266203 0.20% 21903009197 0.15235671 -0.50011672
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.30525285 0.08176134 0.02495788 0.20% 21903009197 0.02490797 -0.08176134
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.30525285 0.16352264 0.04991575 0.20% 21903009197 0.04981592 -0.16352264
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.36943252 0.04485699 0.01657163 0.20% 21903009197 0.01653849 -0.04485699
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.36946948 0.10149663 0.0374999 0.20% 21903009197 0.03742491 -0.10149663
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.37024546 0.09523411 0.03525999 0.20% 21903009197 0.03518948 -0.09523411
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.37269499 0.00804948 0.003 0.20% 21903009197 0.002994 -0.00804948
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.37269501 1.52403436 0.568 0.20% 21903009197 0.566864 -1.52403436
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.37273227 2.7664602 1.03114899 0.20% 21903009197 1.0290867 -2.7664602
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.37276954 0.16359593 0.06098357 0.20% 21903009197 0.06086161 -0.16359593
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.37276955 0.10438282 0.03891073 0.20% 21903009197 0.03883291 -0.10438282
9/8/2018 10:36 BTCD/XMR Exchange Sell 0.37276956 0.00883138 0.00329206 0.20% 21903009197 0.00328548 -0.00883138
9/8/2018 10:35 BTCD/XMR Exchange Buy 0.45521184 32.50181867 14.79521268 0.20% 21902992214 -14.79521268 32.43681504
9/8/2018 10:35 BTCD/XMR Exchange Sell 0.37265769 32.53435302 12.12417684 0.20% 21902967239 12.09992849 -32.53435302
9/8/2018 10:35 BTCD/XMR Exchange Buy 0.45841621 32.59955212 14.94416313 0.20% 21902961245 -14.94416313 32.53435302
9/8/2018 10:34 BTCD/XMR Exchange Sell 0.37187665 32.6321843 12.13514737 0.20% 21902952254 12.11087708 -32.6321843
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.45841621 32.69757945 14.98910044 0.20% 21902948258 -14.98910044 32.6321843
9/8/2018 10:34 BTCD/XMR Exchange Sell 0.37109726 32.73030975 12.14612826 0.20% 21902938268 12.12183601 -32.73030975
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.46901309 32.79590155 15.38170712 0.20% 21902930276 -15.38170712 32.73030975
9/8/2018 10:34 BTCD/XMR Exchange Sell 0.37106015 32.82873028 12.18143358 0.20% 21902923283 12.15707072 -32.82873028
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.46906 32.89451931 15.42950322 0.20% 21902917289 -15.42950322 32.82873028
9/8/2018 10:34 BTCD/XMR Exchange Sell 0.37102305 32.92744675 12.21684172 0.20% 21902908298 12.19240804 -32.92744675
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.6 21.12097451 12.6725847 0.20% 21902896310 -12.6725847 21.07873257
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.6 0.00028618 0.0001717 0.20% 21902896310 -0.0001717 0.00028561
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.6 0.00021608 0.00012964 0.20% 21902896310 -0.00012964 0.00021565
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.58 0.1 0.058 0.20% 21902896310 -0.058 0.0998
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.54977997 0.05829743 0.03205075 0.20% 21902896310 -0.03205075 0.05818084
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.54977997 0.05837994 0.03209612 0.20% 21902896310 -0.03209612 0.05826319
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.54564961 0.00168701 0.00092051 0.20% 21902896310 -0.00092051 0.00168364
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.5428486 0.01692627 0.0091884 0.20% 21902896310 -0.0091884 0.01689242
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.51727582 0.00168738 0.00087284 0.20% 21902896310 -0.00087284 0.00168401
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.51462046 0.01290438 0.00664085 0.20% 21902896310 -0.00664085 0.01287858
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.49094608 0.006 0.00294567 0.20% 21902896310 -0.00294567 0.005988
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.49037747 0.0018617 0.00091293 0.20% 21902896310 -0.00091293 0.00185798
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.48786019 0.01317783 0.00642893 0.20% 21902896310 -0.00642893 0.01315148
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.48455289 0.0015 0.00072682 0.20% 21902896310 -0.00072682 0.001497
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.47713727 0.00156035 0.0007445 0.20% 21902896310 -0.0007445 0.00155723
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.47468795 0.01213658 0.00576108 0.20% 21902896310 -0.00576108 0.01211231
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.45465401 0.0015 0.00068198 0.20% 21902896310 -0.00068198 0.001497
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.45375753 0.00194905 0.00088439 0.20% 21902896310 -0.00088439 0.00194516
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.45142823 0.01548284 0.00698939 0.20% 21902896310 -0.00698939 0.01545188
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.45 6.87206516 3.09242932 0.20% 21902896310 -3.09242932 6.85832103
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.44999999 0.12136804 0.05461561 0.20% 21902896310 -0.05461561 0.12112531
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.44999999 0.24273604 0.10923121 0.20% 21902896310 -0.10923121 0.24225057
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.44963994 1.407 0.63264339 0.20% 21902896310 -0.63264339 1.404186
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.44959494 2.68100073 1.20536436 0.20% 21902896310 -1.20536436 2.67563873
9/8/2018 10:34 BTCD/XMR Exchange Buy 0.44954998 0.24273603 0.10912197 0.20% 21902896310 -0.10912197 0.24225056
9/8/2018 10:33 BTCD/XMR Exchange Sell 0.37102303 21.14211662 7.84421216 0.20% 21902872334 7.82852374 -21.14211662
9/8/2018 10:33 BTCD/XMR Exchange Buy 0.44770881 21.18448559 9.48448083 0.20% 21902853353 -9.48448083 21.14211662
9/8/2018 10:33 BTCD/XMR Exchange Sell 0.37020842 21.20569128 7.85052546 0.20% 21902847359 7.83482441 -21.20569128
9/8/2018 10:33 BTCD/XMR Exchange Buy 0.44865089 21.24818765 9.5330183 0.20% 21902837369 -9.5330183 21.20569128
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.308 21.2694571 6.55099278 0.20% 21902802404 6.5378908 -21.2694571
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.36939561 2.7664602 1.02191825 0.20% 21902802404 1.01987442 -2.7664602
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.36943251 0.16507373 0.0609836 0.20% 21902802404 0.06086164 -0.16507373
9/8/2018 10:32 BTCD/XMR Exchange Buy 0.445 24.24949001 10.79102305 0.20% 21902800406 -10.79102305 24.20099103
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.308 24.27376377 7.47631924 0.20% 21902790416 7.46136661 -24.27376377
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.34785576 0.00480338 0.00167088 0.20% 21902790416 0.00166754 -0.00480338
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.34973606 0.00447895 0.00156645 0.20% 21902790416 0.00156332 -0.00447895
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.35161636 0.004158 0.00146202 0.20% 21902790416 0.0014591 -0.004158
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.35349666 0.00384047 0.00135759 0.20% 21902790416 0.00135488 -0.00384047
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.35597654 0.02312007 0.0082302 0.20% 21902790416 0.00821374 -0.02312007
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.35933129 0.02015571 0.00724257 0.20% 21902790416 0.00722809 -0.02015571
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.36268604 0.01724619 0.00625495 0.20% 21902790416 0.00624245 -0.01724619
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.36604079 0.01439001 0.00526733 0.20% 21902790416 0.0052568 -0.01439001
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.36939555 0.0115857 0.0042797 0.20% 21902790416 0.00427115 -0.0115857
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.36939558 1.97792188 0.7306356 0.20% 21902790416 0.72917433 -1.97792188
9/8/2018 10:32 BTCD/XMR Exchange Buy 0.445 26.40828069 11.7516849 0.20% 21902782424 -11.7516849 26.35546413
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.308 26.4347154 8.14189234 0.20% 21902770436 8.12560856 -26.4347154
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.3080308 0.19797893 0.0609836 0.20% 21902770436 0.06086164 -0.19797893
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.34597546 0.00513132 0.00177531 0.20% 21902770436 0.00177176 -0.00513132
9/8/2018 10:32 BTCD/XMR Exchange Buy 0.445 24.99747203 11.12387505 0.20% 21902763443 -11.12387505 24.94747709
9/8/2018 10:32 BTCD/XMR Exchange Buy 0.42912999 1.451 0.62266761 0.20% 21902763443 -0.62266761 1.448098
9/8/2018 10:32 BTCD/XMR Exchange Buy 0.42908707 0.24273603 0.10415489 0.20% 21902763443 -0.10415489 0.24225056
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.308 25.02249452 7.70692831 0.20% 21902755451 7.69151446 -25.02249452
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.35537696 0.00352629 0.00125316 0.20% 21902755451 0.00125066 -0.00352629
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.35725727 0.00321542 0.00114873 0.20% 21902755451 0.00114644 -0.00321542
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.35913757 0.0029078 0.0010443 0.20% 21902755451 0.00104222 -0.0029078
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.36101787 0.00260339 0.00093987 0.20% 21902755451 0.000938 -0.00260339
9/8/2018 10:32 BTCD/XMR Exchange Sell 0.36289817 0.00230214 0.00083544 0.20% 21902755451 0.00083377 -0.00230214
9/8/2018 10:31 BTCD/XMR Exchange Buy 0.445 25.087224 11.16381468 0.20% 21902744462 -11.16381468 25.03704956
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.308 25.11233633 7.73459958 0.20% 21902736470 7.71913039 -25.11233633
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.30808529 0.0014 0.00043131 0.20% 21902736470 0.00043045 -0.0014
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.30808533 0.09896204 0.03048875 0.20% 21902736470 0.03042778 -0.09896204
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.30808533 0.19792404 0.06097749 0.20% 21902736470 0.06085554 -0.19792404
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.34221483 0.02366935 0.0081 0.20% 21902736470 0.0080838 -0.02366935
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.34559937 0.02196185 0.00759 0.20% 21902736470 0.00757482 -0.02196185
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.34898391 0.02028747 0.00708 0.20% 21902736470 0.00706584 -0.02028747
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.35236845 0.01864526 0.00657 0.20% 21902736470 0.00655686 -0.01864526
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.355753 0.0170343 0.00606 0.20% 21902736470 0.00604788 -0.0170343
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.36477847 0.00200399 0.00073101 0.20% 21902736470 0.00072955 -0.00200399
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.36665877 0.0017089 0.00062658 0.20% 21902736470 0.00062533 -0.0017089
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.36853907 0.00141682 0.00052215 0.20% 21902736470 0.00052111 -0.00141682
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.37041938 0.0011277 0.00041772 0.20% 21902736470 0.00041689 -0.0011277
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.37229968 0.0008415 0.00031329 0.20% 21902736470 0.00031267 -0.0008415
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.3727503 0.00883176 0.00329204 0.20% 21902736470 0.00328546 -0.00883176
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.37286214 1.52335123 0.56799999 0.20% 21902736470 0.566864 -1.52335123
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.37289942 0.16353903 0.0609836 0.20% 21902736470 0.06086164 -0.16353903
9/8/2018 10:31 BTCD/XMR Exchange Buy 0.445 22.95760444 10.21613397 0.20% 21902731475 -10.21613397 22.91168924
9/8/2018 10:31 BTCD/XMR Exchange Buy 0.43016213 0.00215384 0.0009265 0.20% 21902731475 -0.0009265 0.00214954
9/8/2018 10:31 BTCD/XMR Exchange Buy 0.42917294 1.432 0.61457565 0.20% 21902731475 -0.61457565 1.429136
9/8/2018 10:31 BTCD/XMR Exchange Buy 0.42917292 2.6350864 1.13090772 0.20% 21902731475 -1.13090772 2.62981623
9/8/2018 10:31 BTCD/XMR Exchange Buy 0.42913003 0.24273603 0.10416531 0.20% 21902731475 -0.10416531 0.24225056
9/8/2018 10:31 BTCD/XMR Exchange Sell 0.37353316 22.98058502 8.58401054 0.20% 21902697509 8.56684252 -22.98058502
9/8/2018 10:30 BTCD/XMR Exchange Buy 0.42831464 23.02663829 9.86264628 0.20% 21902681525 -9.86264628 22.98058502
9/8/2018 10:30 BTCD/XMR Exchange Sell 0.37349578 23.04968797 8.60896118 0.20% 21902668538 8.59174326 -23.04968797
9/8/2018 10:30 BTCD/XMR Exchange Buy 0.42925887 23.09587972 9.91411123 0.20% 21902659547 -9.91411123 23.04968797
9/8/2018 10:30 BTCD/XMR Exchange Sell 0.37492837 23.11899871 8.6679685 0.20% 21902643563 8.65063257 -23.11899871
9/8/2018 10:30 BTCD/XMR Exchange Buy 0.44887539 23.16532936 10.39834625 0.20% 21902639567 -10.39834625 23.11899871
9/8/2018 10:30 BTCD/XMR Exchange Sell 0.3085 23.18851787 7.15365776 0.20% 21902628578 7.13935045 -23.18851787
9/8/2018 10:30 BTCD/XMR Exchange Sell 0.35913754 0.01545369 0.00555 0.20% 21902628578 0.0055389 -0.01545369
9/8/2018 10:30 BTCD/XMR Exchange Sell 0.36252208 0.01390261 0.00504 0.20% 21902628578 0.00502992 -0.01390261
9/8/2018 10:30 BTCD/XMR Exchange Sell 0.36590662 0.01238021 0.00453 0.20% 21902628578 0.00452094 -0.01238021
9/8/2018 10:30 BTCD/XMR Exchange Sell 0.36929117 0.01088572 0.00402 0.20% 21902628578 0.00401196 -0.01088572
9/8/2018 10:30 BTCD/XMR Exchange Sell 0.37267571 0.00941838 0.00351 0.20% 21902628578 0.00350298 -0.00941838
9/8/2018 10:30 BTCD/XMR Exchange Sell 0.37417998 0.00055819 0.00020886 0.20% 21902628578 0.00020845 -0.00055819
9/8/2018 10:29 BTCD/XMR Exchange Buy 0.44887542 23.29771209 10.45777029 0.20% 21902619587 -10.45777029 23.25111667
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.3085 23.32103312 7.19453871 0.20% 21902610596 7.18014964 -23.32103312
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.30850001 1.84116688 0.568 0.20% 21902610596 0.566864 -1.84116688
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.30850004 2.7664602 0.85345308 0.20% 21902610596 0.85174618 -2.7664602
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.30853087 0.19765803 0.0609836 0.20% 21902610596 0.06086164 -0.19765803
9/8/2018 10:29 BTCD/XMR Exchange Buy 0.44892036 28.18268359 12.65178046 0.20% 21902606600 -12.65178046 28.12631823
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.3085 28.21089448 8.70306094 0.20% 21902593613 8.68565482 -28.21089448
9/8/2018 10:29 BTCD/XMR Exchange Buy 0.44905508 28.26742933 12.69363273 0.20% 21902586620 -12.69363273 28.21089448
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.3085 28.29572505 8.72923117 0.20% 21902579627 8.71177271 -28.29572505
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.31873897 0.00663205 0.00211389 0.20% 21902579627 0.00210967 -0.00663205
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.33728804 0.0014 0.0004722 0.20% 21902579627 0.00047126 -0.0014
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.35518332 0.00281547 0.001 0.20% 21902579627 0.000998 -0.00281547
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.35758705 0.00279652 0.00099999 0.20% 21902579627 0.000998 -0.00279652
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.36147387 0.00276645 0.00099999 0.20% 21902579627 0.000998 -0.00276645
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.36536069 0.00273702 0.00099999 0.20% 21902579627 0.000998 -0.00273702
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.36785317 0.01713729 0.006304 0.20% 21902579627 0.0062914 -0.01713729
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.3692475 0.00270821 0.00099999 0.20% 21902579627 0.000998 -0.00270821
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.36975122 0.00215599 0.00079717 0.20% 21902579627 0.00079558 -0.00215599
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.37313432 0.00268 0.00099999 0.20% 21902579627 0.000998 -0.00268
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.37500935 0.16260264 0.06097751 0.20% 21902579627 0.06085556 -0.16260264
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.37500938 0.08130134 0.03048876 0.20% 21902579627 0.03042779 -0.08130134
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.37606025 0.00797742 0.00299999 0.20% 21902579627 0.002994 -0.00797742
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.37606027 2.7664602 1.04035576 0.20% 21902579627 1.03827505 -2.7664602
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.37606028 0.00027764 0.0001044 0.20% 21902579627 0.0001042 -0.00027764
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.37606029 1.51039611 0.56799999 0.20% 21902579627 0.566864 -1.51039611
9/8/2018 10:29 BTCD/XMR Exchange Sell 0.37609787 0.16214823 0.0609836 0.20% 21902579627 0.06086164 -0.16214823
9/8/2018 10:28 BTCD/XMR Exchange Buy 0.44905508 33.09691145 14.86233621 0.20% 21902561645 -14.86233621 33.03071763
9/8/2018 10:28 BTCD/XMR Exchange Sell 0.37669934 33.13004149 12.48006476 0.20% 21902551655 12.45510464 -33.13004149
9/8/2018 10:28 BTCD/XMR Exchange Buy 0.44905508 33.19643435 14.90702748 0.20% 21902546660 -14.90702748 33.13004149
9/8/2018 10:28 BTCD/XMR Exchange Sell 0.37594742 33.22966401 12.49260645 0.20% 21902534672 12.46762124 -33.22966401
9/8/2018 10:27 BTCD/XMR Exchange Buy 0.449 33.26946618 14.93799031 0.20% 21902518688 -14.93799031 33.20292725
9/8/2018 10:27 BTCD/XMR Exchange Buy 0.44678856 0.00906749 0.00405125 0.20% 21902518688 -0.00405125 0.00904936
9/8/2018 10:27 BTCD/XMR Exchange Buy 0.4315234 0.00200084 0.0008634 0.20% 21902518688 -0.0008634 0.00199684
9/8/2018 10:27 BTCD/XMR Exchange Buy 0.42930824 0.015722 0.00674958 0.20% 21902518688 -0.00674958 0.01569056
9/8/2018 10:25 XMR/BTC Exchange Buy 0.01766428 0.06767726 0.00119547 0.20% 2.9962E+11 -0.00119547 0.06754191
9/8/2018 10:25 XMR/BTC Exchange Buy 0.01766451 45.37363468 0.80150302 0.20% 2.9962E+11 -0.80150302 45.28288742
9/8/2018 10:25 XMR/BTC Exchange Buy 0.01765719 2.18375201 0.03855892 0.20% 2.9962E+11 -0.03855892 2.17938451
9/8/2018 10:25 XMR/BTC Exchange Buy 0.01765579 0.01107519 0.00019554 0.20% 2.9962E+11 -0.00019554 0.01105304
9/8/2018 10:25 XMR/BTC Exchange Buy 0.01765551 2.19418947 0.03873953 0.20% 2.9962E+11 -0.03873953 2.1898011
9/8/2018 10:25 XMR/BTC Exchange Buy 0.0176501 0.2 0.00353002 0.20% 2.9962E+11 -0.00353002 0.1996
9/8/2018 10:25 XMR/BTC Exchange Buy 0.0176501 0.16732146 0.00295324 0.20% 2.9962E+11 -0.00295324 0.16698682
9/8/2018 10:25 XMR/BTC Exchange Buy 0.017645 20 0.3529 0.20% 2.9962E+11 -0.3529 19.96
9/8/2018 10:25 XMR/BTC Exchange Buy 0.01764491 0.03853205 0.00067989 0.20% 2.9962E+11 -0.00067989 0.03845499
9/8/2018 10:25 XMR/BTC Exchange Buy 0.01762999 1.77248224 0.03124884 0.20% 2.9962E+11 -0.03124884 1.76893728
9/8/2018 10:25 XMR/BTC Exchange Buy 0.017625 17.5502 0.30932227 0.20% 2.9962E+11 -0.30932227 17.5150996
9/8/2018 10:25 XMR/BTC Exchange Buy 0.01761499 0.17699334 0.00311773 0.20% 2.9962E+11 -0.00311773 0.17663936

LeGaulois

copper member

Activity: 2940

Merit: 4101

Top Crypto Casino

Is it something only happening to you, or there are several accounts with the same problem? If it is a lot of Poloniex accounts hacked (with whatever method used) we should have seen it on the news. Maybe I missed it but I didn't see anything related to what you're talking. Another exchange had its accounts hacked with API method but not sure if it is Binance

pornluver

hero member

Activity: 960

Merit: 514

First I want to know if Poloniex is the only account affected by this.

The same thing can happens on other account.

In fact, I've heard it happens in binance.

The way it works it the following.

Hackers, got a hold of your trading API.

Once it got there, it moved all money from lending to trading (I am not sure why this is do able via API).

Then hacker will choose a small market. The hacker will repeatedly do losing trade. For example, buy at 4 sell at 3. Of course, the hacker will be the recipient on the other end.

Poloniex can actually detect this by seeing that the portfolio value of the victim drop a lot within minutes due to trading. This is not the first time it happens. However they do not seem to have bot to check this.

Poloniex is able to freeze my account. I think they managed to detect this. I don't know if they can save my money. Most likely not. I will be there again if they can.

I will show evidences.

This is not the first time

It happens here
https://bitcointalksearch.org/topic/m.19800513
https://www.reddit.com/r/CryptoMarkets/comments/6kv2p4/poloniex_account_hacked_25000_stolen/

So it happens at least 3 times already in poloniex. I have never heard something like this happens in other exchange. I checked google.

Someone else have that problem.

The hacker most likely have access to my API. I allowed trading even though I don't trade via API and rarely do so manually. BIG MISTAKE.

Only 2 people have access to my API. My self. And cryptolend. They are 2 different API. I have never heard any case cryptolend accounts got compromised.

I think the hacker use another API. How the hacker got the API and password is beyond me. It's safely stored on my computer. People need 2FA and email to access that.

I am not blaming polo. However, I've heard this sort of thing happens only in polo. If you have any other cases, please let me know. Also this thing is preventable. People buying and selling huge money repeatedly depleting his account is something normal people won't do. I hope poloniex fix that thing and I hope stuff like this never happen again.

Then, and only then, I will start using poloniex again. Which is quite decent. If you use API please DISABLE TRADING unless you really have to trade.

Polo, I hope you can detect this kind of hack. If only I can get 50% of what I lost I will be very happy. Also I hope polo is cooperative enough to display all those info about the hacker.

I want to know the IP, the country, the Know your customer data stored in the hacker account. The hacker account must be the one benefiting from this trade.

If I am happy enough I will play polo again. If not, I think I will use binance. Binance managed to block this sort of thing. https://cointelegraph.com/news/binance-reverses-irregular-trades-resumes-trading-amidst-community-confusion-about-hack

I am pretty sure the money is gone. However, I will be very happy if this thread is spread toward so many exchanges so the same thing does not happens again.

I think exchanges should implement "honey pot" API. The API can be used for trading but will trigger alarms if is used for such.
Exchanges can also have alarms. If a user heavily trade at a lost for 20% of his income even though there is no significant "real" price movement, it should trigger at least withdraw ban among all traders that trade with the compromised account.

I also wants to talk to attorney general. I hope they help polo prevent this things from happening again.

Topic: Hacker Trades Account and Empty Funds. BEWARE. In Poloniex. (Read 249 times)