Amount Stolen:: $620,000 (1,725 ETH)
Date:: August 9th, 2018
Tags: Unreported, Private Key Compromise, ICO Theft
- Found via reused 0xbdca33ff9466035bb8938772bba6c91d72c7444d 0x40f389cba4ee49e67fac6425989b793eeeea1fe1 0xb478537c7962ec42c1e005682a750a79d86960cf addresses
- Victim: 0x0da98b846476641bd38d0776eeb98f30c6d61a39
- Victim: 0x0fb4238e639c5d0854b0d7c3e8a37d9d3a37b7f8
- Victim: 0x97b3a7ac4c843cfae9387830bdf5c79b0541984c
- Victim: 0x3f05843e8b9d303657cd808b343ed6cd62d9425e
- Victim: 0x2678ece266866ea33faef53d65f8113f82b716bf
- Victim: 0x6da543c146a8194f59aef00193629b82c05e9730
- Theft Address: 0x6d46be543229ae0bb61e76b38e3867f2b6f8c4a3
- Laundry: 0xb478537c7962ec42c1e005682a750a79d86960cf Used for Trade.io, BTC Markets, etc as well
- Laundry: 0xa1cd37c8f6a2a09be95446c2c00cd13859b13158
- Laundry: 0x807b6deb59b69b1986f591219ac8341086c52366
- Laundry: 0x067e282ed4a730cf5f62c8fddaf73d6ce9a8233a
- Laundry: 0xec4ac9f8125ddda87c75e82f96f4cda1859eb2d7
- Laundry - Huobi: 0xfe61ad22a847c4df702731c7d5e803d283ea1376 - also used for Bancor (0xf27b6923ed24eed02de7686962339db00a52d2aa) and Cryptopia (0xd96ba527be241c2c31fd66cbb0a9430702906a2a)
- Laundry: 0x05a1dbf3f412f7105c05a5d8620d2afee5475501
- Laundry: 0x242d1f69384e4592f97270b65d10a8789bd3f859
- Laundry: 0x7e4b88d1a71c6413551e452fd15393ff2e53914b
- Laundry: 0x8ce57d2bc972d4c73ca8e0c5d09f3cca2dbed9fd
- Laundry: 0x3397957a5d32b8c17937911cbe1af98e2973fc95