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kryptono.md

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Kryptono

Amount Stolen:: $270k (1,270 ETH)

Date:: November 4th, 2018

Tags:: CEX Hack

On-Chain

  • Victim: 0xE8A0E282e6a3E8023465acCd47FaE39dD5Db010b (Kryptono)

  • Victim: 0xb7b0fac83c2f69f8aa86fe53d5bab9ee1187ddd2

  • 0x742b115424ccda93d9228ca9aa56ec2442b94ca9 aka Defendent Property 171 in US v. 280 Virtual Currency Accounts]] (AlgoCapital]] i think)

https://platform.arkhamintelligence.com/explorer/address/0xE8A0E282e6a3E8023465acCd47FaE39dD5Db010b

https://etherscan.io/tx/0xd8a43be09c4bf8788db229ddd1bbb773c1a00883c6a712df1c82ef36758dfc9d

Kryptono Theft Address 0xb7b also sends to DPRK Dust Collector 0x893001aac4ba054ef5f183602bd7883c3542314c

This is the dust collector that receives from a bunch of thefts from this era, including that one from Trade io

Trade io theft is the one that goes 0xb478537c7962ec42c1e005682a750a79d86960cf -> 0x883e0e45f8de84cb3fdb76d0297d25a21945ff0f -> 0xd694e78234fe3eaf9f87c3ced8229f2e8e3ad98d -> 0xd96ba527be241c2c31fd66cbb0a9430702906a2a aka Cryptopia stolen funds

URLs