Amount Stolen:: $10,500,000
Date:: December 21st, 2020
-
USDT (ERC20) — 0x4BA6B2fF35055aF5406923406442cD3aB29F50Ce
-
ETH — 0x4BA6B2fF35055aF5406923406442cD3aB29F50Ce
- $600k to Poloniex 0x4ba6b2ff35055af5406923406442cd3ab29f50ce
-
BTC — 1A4PXZE5j8v7UuapYckq6fSegmY5i8uUyq
- Goes to CryptoMixer [[February 22nd, 2021]]
-
BCH — qrfrw5q9gag2vp6jc5nlx0haplm2jlhx9vsvxd9u3e
- bridges via REN at one point 0x47e71f9225ec78cc860a75d5e6dc360980b40a04
-
ZEC — t1StUQiw1YyHT515xDxwxjfhEcw2iGSq2yL
- $2.7m
-
XRP — rLJdUTRzDuytbVBm8hNZ4VeYfCWzU9DRH7 / rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v (tag 2033412069)
-
ETC — 0x4d9EF6846126Da2867AF503448be0508542C971e
-
BTC - 3BCYzf9RajkvKFtEbjoacbtcvdc3RZb5xX
- from other chains
- Poloniex Withdrawals
- 13UF5FSYxeFtnZCC9nRAS4eqqxLXCDcY1C ($481k)
- 1Pd1dcYYpfCHjXwkTf5rmzxb984DDyRELY ($260k)
- 1B7inv4Mkpybzjew3KPMRkMqqwmBv5Lb7d ($900k)
- 1BLAhv2XD3xGywro6kviFzka4fijvsPDY1 ($130k)
- ChangeNOW Withdrawals
- 1GwYmVhsU7VXuNCwn3C6pSXsjoVVwYXk1z
- 1HQYUE6Ty2rnXv1hWKrJJ6K8Xm24ozDPxJ
- 1A4AG4NZye5NvDryjGQHkPfvAQGtwVmyb4
- 18iSBADWjY1FxUTwhm232jRVZGJ63TAP6g
- 16bEZJELULBaosLKrtZ9iLBQM5AZmTDJKp
- 15MYyiWzJ4N4zr54TFfyW8s7MrUrSNS4EV
- 1f96f6GJ6TpGSwz27m3quZqDPwJFypJR3
- Binance Withdrawals
- 14DQmBRfHwzEUVRVQWnB2kkUUPoNUznfrN
- 1DzKe4h8bZhDzV7p637vGEH6GF1NL9ZXds
- 13V7oqa2GGW8FC5663C3x4ne5c4xCBYgaC
- Binance, Huobi, ZB Withdrawals
- 14zT2QrEtkdoPB44NBUNvrWrXJgGxjadop
- https://chainbulletin.com/exmo-loses-5-of-assets-in-hack
- https://ciphertrace.com/wp-content/uploads/2021/01/CipherTrace-Cryptocurrency-Crime-and-Anti-Money-Laundering-Report-012821.pdf
- https://cointelegraph.com/news/exmo-crypto-exchange-suffers-hack-halts-all-withdrawals
- https://cointelegraph.com/news/exmo-hackers-withdraw-part-of-stolen-funds-via-poloniex-exchange-confirms
- https://info.exmo.com/en/notifications/exmo-security-incident-update/
- https://info.exmo.com/en/notifications/fiat-btc-bch-withdrawals-deposits-are-available/
- https://info.exmo.com/en/notifications/security-update-further-steps/
- https://info.exmo.com/en/notifications/ten-cryptos-are-available-again/
- https://info.exmo.com/en/notifications/usdt-dash-ltc-deposits-withdrawals/
- https://info.exmo.com/en/notifications/withdrawals-deposits-for-30-assets-restored/
- https://info.exmo.com/en/notifications/xrp-withdraw-deposit-available/
- https://news.bitcoin.com/uk-crypto-exchange-exmo-hacked-estimates-presume-platform-lost-10-5-million/
- https://siliconangle.com/2020/12/22/uk-cryptocurrency-exchange-exmo-hacked-customer-funds-stolen/
- https://www.coindesk.com/exmo-exchange-now-says-it-lost-6-of-total-crypto-assets-in-mondays-hack
- https://www.coindesk.com/uk-crypto-exchange-exmo-says-4m-of-hacked-funds-was-through-poloniex
- https://www.financemagnates.com/cryptocurrency/news/exmo-hackers-cashed-out-4-million-using-poloniex/
- https://www.finextra.com/pressarticle/85562/london-crypto-exchange-exmo-hacked
- https://www.quadrigainitiative.com/casestudy/exmoassetslost.php
- https://www.theblockcrypto.com/post/88692/crypto-exchange-exmo-hacked
- https://www.web3rekt.com/hacksandscams/exmo-423