Topic: Mass hack -- over 1000 bitcoin addresses have been affected - page 2. (Read 519 times)

Just spotted this for a few months back on the dev list.

libsecp256k1 bug?  This flew under the radar a bit.

Could be related?

https://lists.linuxfoundation.org/pipermail/bitcoin-dev/2023-April/021553.html

Incidentally, there was a post in Trustwallet's support page with the same problem and TXID.
Luckily, Google still has the cached copy: community.trustwallet.com/t/topic/806521&cd (Russian)

If it's a legitimate post, this could be unrelated to any of your old Bitcoin Core versions.
Finding the cause isn't going to be easy though, start from listing all possible attack vectors in your setup.

Must be the title.
It more sounds like an FUD than a technical support topic, try something neutral.
Also, do not use "accounts" when talking about addresses, it may have been contributed to their decision to delete the thread.

By default, Bitcoin Core doesn't use a mnemonic, and in general storing it online (even when encrypted) is considered bad practice.
That doesn't explain why someone took only part of your funds though, and it also doesn't explain why many wallets were emptied at the same time. Maybe it's a hacker who didn't need all money but only wanted to show his skills and take a part of the coins. It doesn't make much sense.

Hi everyone!

In this post I’d like to discuss a very strange situation that happened on July 12 this year with my (and it seems not only mine) bitcoin wallet.

Some input about my setup

Since 2018, I've been using a Bitcoin Core wallet (full node, but slightly cut down with a log block limit of about 30 GB + headers, etc.) on my own server (Ubuntu 16.04). The wallet was used not only to store BTC, but also periodically to deposit and withdraw BTC. Interacted with the node locally on my server.

The mnemonic for the current wallet was generated in 2020 using this library:bitcore-mnemonic + bitcore-lib . The mnemonic was stored on the server, and also in my encrypted file with keys (strongbox), I did not decrypt it and did not use it in open form from the moment it was generated and placed in the wallet, because there was no need for it. Several backups of wallet.dat also resided on the server and never left it.

Only I exclusively had access to the server via SSL, it was done from reliable places and with all precautions, and no extraneous activity on the server was recorded before, during or after the situation.

I have used the following wallet versions in chronological order:

#ENV BITCOIN_VERSION 0.16.0

#ENV BITCOIN_VERSION 0.16.3

#ENV BITCOIN_VERSION 0.18.0

#ENV BITCOIN_VERSION 0.20.0 — was used at the time of the leak

ENV BITCOIN_VERSION 0.25.0 — the current version, which I rolled out right after

Also, I somehow used the following libraries on this server:

• bip39
• bitcoin-core
• bitcoinjs-lib
• bitcoin-ops
• pushdata-bitcoin
• varuint-bitcoin

About the situation that occurred on July 12

Nothing out of the ordinary has happened to date. On the afternoon of July 12, precisely at 12:38 (UTC), without my knowledge from my wallet was carried out a transaction to withdraw 0.25211065 BTC to an unknown address — 3D2mKf28exn26v7BCVe9AXrrg4BY7qvYcv

The transaction itself is very interesting, so let's take a closer look, here is its hash:

a22b33a9a4ca0de2f56ef166298c186c5d71e56b944a255c2ecc52748f8f774b

This transaction performed a withdrawal from 1207 (!) ADDRESSES for a total amount of 14.846758BTC (of which 4 addresses are mine with 0.25211065 BTC of belongings), apparently to the attacker's wallet, which is indicated above.

I found out that my address had less BTC (surprisingly, after an unauthorized withdrawal 1.05328237 BTC remained in the wallet) only in the evening, and at first I thought that maybe those bitcoins were stuck somewhere on the address for change, which had not yet been pulled up by the wallet. I decided to download Bitcoin core to my work PC and import wallet.dat in there (it only left the server for the first time after I discovered my diminished balance) to check everything again. Furthermore, I also resynchronized cli-wallet on the server, but the balance did not visually change and the missing 0.25 BTC did not appear. After Bitcoin core synced on my PC, I saw a transaction with a withdrawal of 0.25 BTC dated July 12, see the screenshots below.





Withdrawal transaction data:


At that moment, I finally realized that BTC wasn’t stuck anywhere, but was withdrawn (stolen) by someone to an address unknown to me, and therefore I decided to withdraw the remaining 1.05 BTC from my wallet to another safe address, assuming that my wallet could be compromised. Please note: I withdrew 1.05 BTC to a secure address only on July 19 - a week after the event, but the BTC from the allegedly compromised wallet was waiting for me in there all this time - don't you find this strange?

I personally find it very strange that the attacker withdrew only a part of bitcoins from my wallet, not all of them. Upon closer examination, I found that all bitcoins were withdrawn from bech32(segwit) addresses, which were automatically created by the wallet as addresses for receiving change after the outgoing transactions I made (addresses created on June 30, 2023, May 29, 2022, June 15, 2023, June 30, 2023, respectively). At the same time, all the addresses that I created as part of using the wallet remained untouched.

In addition, the fact that this withdrawal affected more than 1200 addresses within one transaction (!) led me to the assumption that this was some kind of a planned event, which may be the result of a vulnerability in some library, or even a bakcdoor that was used by an attacker to carry out this theft.

I would very much like to discuss this situation with the members of the forum in order to understand the details and exactly where and how my wallet was compromised (along with a large number of others), and, importantly, how to avoid this in the future. Ready to answer your questions.






Thanks for your attention.