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Dovey 以德服人 Wan 🪐🦖 29 Mar 19
BREAKING 🚨🚨🚨 Bithumb is being hacked, at its EOS cold storage level!!! Over 3million EOS has been transferred out 👀👀👀 Detail to be reported, confirmed by security firm who’s auditing for Bithumb
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Dovey 以德服人 Wan 🪐🦖 29 Mar 19
Replying to @DoveyWan
And this is the second time Bithumb saw a MAJOR hack, last time it’s hacked with a loss over $30m.. lol and after the first hack it was STILL able to get the fiat license from Korea and WTF??
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Dovey 以德服人 Wan 🪐🦖 29 Mar 19
Replying to @DoveyWan
It’s said their private key was stolen on its EOS account g4ydomrxhege Hacker's is from ifguz3chmamg, that’s the address ALL EOS was transferred to, down stream exchanges with stolen fund are Huobi, HitBTC, WB, EXmo etc
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Dovey 以德服人 Wan 🪐🦖 29 Mar 19
Replying to @DoveyWan
With more updates numbers on stolen fund distribution (number of ) and the hacker’s address still holds 1.9Million EXMO: 662,600 Huobi: 263,605 Changelly 143,511 KuCoin: 96,270 CoinSwitch: 38,725 DUMP 👀👀👀
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Dovey 以德服人 Wan 🪐🦖 29 Mar 19
Replying to @DoveyWan
From a comment below.. wallet is hacked too .. XRP hacked wallet address - rLaHMvsPnPbiNQSjAgY8Tf8953jxQo4vnu stolen 20,000,000 xrp (worth $6,000,00) OMFG 🤦🏻‍♀️🤦🏻‍♀️🤦🏻‍♀️
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Dovey 以德服人 Wan 🪐🦖 29 Mar 19
Replying to @evilcos
just a minor update. The cold wallet seems still ok, g4ydomrxhege is the hot wallet owned by Bithumb (from address Bithumbshiny) thanks to
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Dovey 以德服人 Wan 🪐🦖 29 Mar 19
Replying to @chiachih_wu @evilcos
This is just insane - 1. It’s the second major Bithumb hack so they literally learned NOTHING from last time 2. Why keeping $15m in a single wallet?? high amount withdraw needs lengthy verification anyway.. Will keep everybody posted with
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Dovey 以德服人 Wan 🪐🦖 29 Mar 19
Replying to @DoveyWan
3. EOS won’t be able to freeze this time, or it’s now too late 4. Hacker has been disposing the stolen EOS via ChangeNow, a non-custodial crypto swap platform dose not require KYC/account 5. Bithumb is the only top Korean ex operator without a commercial banking partnership
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Dovey 以德服人 Wan 🪐🦖 29 Mar 19
Replying to @evilcos @chiachih_wu
The entire timeline as below - h/t (SGT time zone) 3/29 9:40AM - Hacker account ifguz3chmamg was created via accountcreat 3/29 9 to 11PM - Bithumb wallet g4ydomrxhege has been transferred out 3,132,672 EOS to the hacker account, total 16 transactions
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Dovey 以德服人 Wan 🪐🦖 29 Mar 19
Replying to @DoveyWan
3/29 post 11PM - hacker has been disposing stolen EOS via ChangeNow to downstream exchanges including Huobi, Kucoin, the distribution is still on going 3/30 midnight, Bithumb started to transfer remaining balance of g4ydomrxhege/new deposit into its cold wallet bithumbshiny
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Dovey 以德服人 Wan 🪐🦖 30 Mar 19
Replying to @DoveyWan
One thing is very puzzled: if private key is stolen, hacker could transfer fund out at once: 1st trx was a test for only 1 EOS, 2nd trx was 3,069,400, but there are 14 other transactions sporadically after it Also the same memo was attached to all 🤔🤔 which is unnecessary
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Crypto Manila 30 Mar 19
If true, some were sent to Binance
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crypto_Łité 30 Mar 19
Do you think this hack was part of the lay-off of their employee?
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Ulf Hethnahr 30 Mar 19
Hacks=Exchange exits. Add this one to the list
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ChangeNOW 30 Mar 19
Hey there! We are working in close cooperation with Bithumb and all participants of the investigation. payins have been temporarily disabled; we will keep you updated on the situation!
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Monetashi 30 Mar 19
Thanks for the detailed graphs here , very interesting to follow. Curious on how and how fast exchanges / the block producer community will act upon this information.
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Chiachih Wu 30 Mar 19
Here comes an update as of 3/30 6PM - Stolen fund deposited into Bibox and BiForex as well
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Aste 30 Mar 19
compile
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Threader 30 Mar 19
Replying to @Astegal1
Hey, the thread is ready and compiled. You can read the whole version here:
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