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Topic: I just got hacked - any help is welcome! (25,000 BTC stolen) - page 19. (Read 381810 times)

sr. member
Activity: 336
Merit: 250
yung lean
1) if someone stole $500,000 worth of assets from you, you need to go to the police. doesn't matter if its bitcoins or cash.

2) you said your slush's pool account was hacked first. have you talked to slush to see if he has any sort of record on what IP's accessed your account that day? If so, its pretty trivial to get a subpena for ip records from an ISP.

Theft of $500,000 in assets and illegally gaining access to private machines, you can put the guy in jail for a decade or more.
legendary
Activity: 2408
Merit: 1121
This story made it on Gawker! http://gawker.com/5811868/a-500000-geek-cyberheist   

 Shocked

Adrien Chen is a tool. Every story he's posted about bitcoin is only to cast it in a negative light. His writing style mimics that of a college freshman. You can practically see him giggling as he hammers out his prose.

hero member
Activity: 935
Merit: 1015
There is something Mtgox could do to help prevent theft in future, and prevent the hacker from profiting from this theft.

In this case, and others where there is suspicious activity, there could be a trial date set on skype.  If the suspicious party does not appear for the trial, then the money in question is donated to charity.  For example the money could be split up and sent to each of the charities on this list:
https://en.bitcoin.it/wiki/Donation-accepting_organizations_and_projects

If the suspicious party does appear for the trial, then if their explanation of the transaction is good, the transaction goes through.  If the explanation is probably unbelievable, then the money in question is donated top charity in proportion to the unbelievability.  The judges for the trial could be drawn at random from developers and/or writers who have a public web site or blog.  If the amount in question is smaller than 1,000 USD, one judge would be sufficient, above that up to 10,000 USD three judges would be asked for, above that five judges would be asked for.

By removing the profit motive from theft, hackers would spend less effort to steal in the first place.  Since any money not sent to the suspicious party would be sent to charity, there would be no profit in false accusations.
vip
Activity: 490
Merit: 271
Let me ask,

  Would you keep $25,000 dollars in your house?

  I am not judging one way or the other, but if 'someone' knows your computer has $25,000 on it, then you need to really protect that computer, not just from the internet and crackers. Don't let your wife/husband/kids near it. Keep it locked up in a safe, sort of speak.

 Curiously, not assuming you had bad passwords for online accounts, but was the one for the logon, 'simple'?

 Did you ever leave the room/home with it on? effectively leaving $25,000 on the desk?

 Might you have had a second computer with BitCoin client to transfer a large sum to as a sort of Savings, and then disconnect it from the internet?

 Of course now I presume, you have already thought of those questions.

If you care to discuss your, well, 'adventure', bring it to #bitcoin-court so others may learn.. and maybe provide advice.

Not that we are perfect, and we all make mistakes, the 'key' is to learn from them....

Best Regards,
The Bear

p.s. Hope your coins find their way home... but i guess they are there already, in the block chain, just have to get them back out.  Grin
sr. member
Activity: 300
Merit: 250
BitcoinStarter.com Support Account
member
Activity: 98
Merit: 10
Hmm, since Lulzsec is claiming he caused the market correction, maybe he stole the bitcoins with a trojan to sell in mtgox for dirt cheap.  Can someone track down if those bitcoins went into mtgox?

LulzSec only commented on it.
legendary
Activity: 1008
Merit: 1001
Let the chips fall where they may.
I think anything requiring "Updates" (Including Windows and certain GNU/Linux distros, most graphical browsers) is inherently insecure.

I ROTFL'd at this.

That is because you don't understand how insecure modern computers really are. "Automatic Updates" are the equivalent of a security blanket: they may even protect you from some known attacks (like a blanket can protect you from cold). However, any software shipping with automatic updates enabled is not proven correct. Automatic updates also require you to trust the software provider not to be malicious or make further mistakes.

At the time of this writing, there is no such thing as as a "totally secure" live CD. Until August 14, 2009, I thought you could be safe by using "Read-only" memory to guard against attack. Then I read about an attack against a voting machine using a harvard architecture (Code is in read-only memory). They leveraged a single stack overflow into a full compromise of the machine using return-oriented programming.

It is possible to prove software is correct; it just takes time and expense few are willing to invest yet. For example, the L4 Mirokernel has been machine checked. Long term, software development houses need to start compiling their code on proven correct hardware as well. This will involve using ROM burners programmed using toggle switches and hardwired CRC checkers. The "proven correct" source code would have to be stored on microfiche or something similar.

But sometimes, I think may I have just gotten too paranoid.

Edit: Preview doesn't work for busy threads Tongue
legendary
Activity: 3080
Merit: 1080
I am surprised after all this time no one (including me) has suggested he post his debug.log.

That might narrow down how the coins got sent, at least can narrow down as to whether the coins were sent from his own computer (either by "meatspace" as suggested, or a trojan that allowed complete remote control) versus the transaction being initiated from a different machine.

Though I am not certain if debug.log could contain private keys.  I would hope not.

I can do that. Do you think that would expose anything to the hacker? I'll have to consult first with someone who knows better than me.
full member
Activity: 185
Merit: 100
This is an excellent opportunity for jgarzik to demonstrate how easy it is to track down these "pretty bleepin' dumb kids" who thinks Bitcoin is anonymous... Roll Eyes
legendary
Activity: 1974
Merit: 1029
I think anything requiring "Updates" (Including Windows and certain GNU/Linux distros, most graphical browsers) is inherently insecure.

I ROTFL'd at this.
vip
Activity: 1386
Merit: 1140
The Casascius 1oz 10BTC Silver Round (w/ Gold B)
I am surprised after all this time no one (including me) has suggested he post his debug.log.

That might narrow down how the coins got sent, at least can narrow down as to whether the coins were sent from his own computer (either by "meatspace" as suggested, or a trojan that allowed complete remote control) versus the transaction being initiated from a different machine.

Though I am not certain if debug.log could contain private keys.  I would hope not.
full member
Activity: 126
Merit: 100
Hmm, since Lulzsec is claiming he caused the market correction, maybe he stole the bitcoins with a trojan to sell in mtgox for dirt cheap.  Can someone track down if those bitcoins went into mtgox?
member
Activity: 88
Merit: 37
For a bitcoin wallet backup, personally I ain't letting anyone else have physical possession even with incredibly strong crypto

Actually, there are provably secure systems which have nothing to do with encryption, and very little to do with the idea of a OTP.


Do tell!

I can't, it would give away where my wallet is.. which I guess is kind of stupid, because why did I post to begin with then, right?

Stupid. Sorry.

Also, assuming you did lose your wallet, allinvain, when I read your story it was like a punch in the gut. Some hacker douche is into emo gut-punchery, and I hope you track those coins until the end of time, finally get a name, and then Hulk Smash. Good luck. :-( Come to think of it, though, why don't you call the police and get them involved? Open a case at least. You are paying taxes into their paycheques, and theft of this size is more illegal than smaller amounts.
hero member
Activity: 633
Merit: 500
Offer 5,000BTC to a private investigator to get the info you want.
member
Activity: 84
Merit: 10
I am the flaw with bitcoin, but let's be honest the wallet should be encrypted. The developers should've put a very very high priority on this the moment bitcoin went over $1.

An encrypted wallet wouldn't have helped you.  If you had Malware on the system, especially a keylogger, they'd have your key for the wallet.
member
Activity: 84
Merit: 10
go to the police! 25k BTC are about $500.000, thats crazy! they can investigate and find out who it was.

Doubtful.  They'll take a report.  The people on these boards are MUCH more likely to be able to assist in a situation like this than the Police.  10 BTC says that when he states that "Bitcoins were stolen" they look at him cross-eyed.

Also, putting your BTC inside of a virtual machine on a Windows computer is no safer than having them on the Windows computer itself.  You can mount the VM drive to Windows, you can screen scrape, keyloggers will still get every key sent to the VM.
legendary
Activity: 1806
Merit: 1003
I wonder if you had adequate antivirus on your windows machine? It'd be very hard for a trojan to take control of your computer if you had adequate security software, that can detect trojan behavior. Plus Win7 has some default security built in like UAC. I think it'd take a seriously good hacker (like top 0.001% in the world), to hack a windows machine, over the internet, with firewalled router + good security software + UAC turned on.
legendary
Activity: 1176
Merit: 1280
May Bitcoin be touched by his Noodly Appendage
I have a friend with several thousand in his wallet (mined from earlier in the year) and he just leaves his laptop on without encryption and carries it around with him around town. I could have easily transferred the BTCs to my wallet while he was in the washroom.

Do it.

Then a day or two later, return him the money Wink. He will learn the lesson.
I approve this message
hero member
Activity: 721
Merit: 503
For a bitcoin wallet backup, personally I ain't letting anyone else have physical possession even with incredibly strong crypto

Actually, there are provably secure systems which have nothing to do with encryption, and very little to do with the idea of a OTP.


Do tell!
legendary
Activity: 1974
Merit: 1029
I have a friend with several thousand in his wallet (mined from earlier in the year) and he just leaves his laptop on without encryption and carries it around with him around town. I could have easily transferred the BTCs to my wallet while he was in the washroom.

Do it.

Then a day or two later, return him the money Wink. He will learn the lesson.
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