Date:: June 7th, 2021
Amount Stolen:: $2,600,000
Tags:: 🔑
Source: https://chainabuse.com/report/0494e103-1a74-4dd9-aa5b-a2354c33c100
- 0xB6b26e412F2fDAa7D8d56D613811fa2FF77F99f3 - Primary Theft
- 0x0672899dBfBc07Ac76B8E2d3fc0C43CE3058Aa49 - Primary Theft
- 0xbfc560a48619E2FF496adcd76f5974a5d4236f6b - Primary Theft
- 0x2334AdA8B9D03A30626a86ea5F7Eb36817d42e15 - Primary Theft
- 0x049fae70d830b3b6977d09be63a864f57f0b240d
- 0x15d8a48135f483d74ee1a34e27d771eb3e795a82
- 0x99cceffdc50ca5ae2d8d66a6c0d13a024acb6df7
- 0x4f2959a68cad2a321bddd2b160ed8bd55bbb7c8a
- 0x6130b8fa867e9a4d97e4b79452d0001376baf50b
- 0xeade619ee57d4edf08234b9b635ac951a590edf6 - Also receives from Unibright and LEAD Token Hacks ($UNI claims)
- 0x6c6357f30fcc3517c2e7876bc609e6d7d5b0df43 - Also receives from Unibright and LEAD Token Hacks
- 0x99739fa525c0a98384430235d278fd08938997f9
- Laundry @ 0xbc8d089824461048a06d300dff88bb7357d88b3b (Connects Coinberry, Coinmetro, Fetch.ai, Unibright, LEAD, Nexus Mutual, EasyFi)
- Goes to Paxful/Noones shit
- SDT, BNB, BTC and FET stolen from victim's Bianance account
- Individuals obtained access to the First Applicant's accounts...on the Binance Exchange and carried out the transactions on 7 June 2021 as a result of which USDT, BNB, BTC and FET held in those accounts were transferred to other accounts; and (b) own or control the accounts into which USDT, BNB, BTC, FET or the traceable proceeds thereof are to be found.
- According to Reuters, a judge of the London High Court approved the request of the artificial intelligence company Fetch.ai, ordering Binance to track down hackers who stole $2.6 million in assets in Fetch.ai's Binance account and freeze the assets stolen by the hackers. A Binance spokesperson stated that in order to protect the safety of users' property, Binance will periodically freeze accounts that are deemed to have suspicious activities. Currently, Binance is helping Fetch.ai restore assets
- https://web3rekt.com/hacksandscams/fetch-ai-268
- https://cointelegraph.com/news/london-court-orders-binance-to-trace-hackers-behind-2-6m-fetch-ai-attack
- https://bailii.org/ew/cases/EWHC/Comm/2021/2254.html
- Annex 95: Suspected DPRK cyberattacks on cryptocurrency-related companies (2017-2023) investigated by the Panel