Date:: January 23rd, 2025
Amount Stolen:: $85,085,704
Tags:: 👛 TraderTraitor
Some people can't be helped.
- https://rekt.news/phemex-rekt/
- https://x.com/Federico0x/status/1882411493280649237
- https://x.com/Federico0x/status/1882492744410492947
- https://x.com/Federico0x/status/1882700089807765668
- https://x.com/Federico0x/status/1882790130743697433
- https://x.com/CyversAlerts/status/1882407857447997803
- https://x.com/Phemex_official/status/1882417902038749317
- https://x.com/CryptooAdy/status/1882754717530607909
- https://x.com/hackenclub/status/1882416215186104730
- https://www.theblock.co/post/336754/north-korea-hack-group-possibly-behind-70-million-phemex-exploit-experts-say
| Address | Chain | Amount | Value | Time | |
|---|---|---|---|---|---|
| 3q38w9HpZcVGrKp43WSJa6KQpEfSDSoAyaebuARwbU8B CSERJWB57xayQte4xyngoUVPDcWwJgXX9V4NjPS19F66 |
solana | 68,476.60 | $16,872,528 | @ 11:48 Jan 23 | T + 0 hours |
| 0x5b34414e95a8b8d0b16a39baf5b97cec1d517e22 0x56c199ea0968e206c89194da204099132234d929 0x7f4fc4408c4b4ee0bb228c2d7ed1e8f9ef30ce34 0x86fa29a99df0c7d24635ea9fe304e19a50e0dbc9 0x069987773b3dee7ac4affb9f06a4a90f9984ab10 0x17bcc630b1409637d42dfb278f8e2ea9fc862631 0x6c42f03d730b7643939fa1d00416cb2985ed9cf3 0xe9aa4a999ca1d9093054cf4f5dc221a06d433650 0xeba89b66c132e7fad2a238bf416fb9d45dcad1ff 0x140dea3b704d724ddff41597b35a10ce0189661f |
eth | 6,328.47 | $21,058,531 | @ 11:49 Jan 23 | T + 0 hours |
| TBz3DH6GUpg4cEGrcKzs8gSTvLQCGaYk5F TLz7tV8B4hAwYZ54ES1HQfRrdi8SFfxbA1 |
tron | 7,235,688.19 | $1,833,108 | @ 11:49 Jan 23 | T + 0 hours |
| rGSu6JJ9dLZ3mpfGhtFczNjZjgoHEJcHgf | xrp | 4,252,168.89 | $13,484,960 | @ 11:49 Jan 23 | T + 0 hours |
| PU4WSJFPJF6E33LZ5FECO3I3GTYPB6Z3NBGNW7ERZGMPVEPFQW4E2YMRFU | algo | 2,875,740 | $1,150,370 | @ 11:49 Jan 23 | T + 0 hours |
| 0x6c42f03d730b7643939fa1d00416cb2985ed9cf3 0xd760CC6F2D41E43309912D54a0955dbC8A77890f |
bsc | 4,793.12 | $3,321,699 | @ 11:51 Jan 23 | T + 0 hours |
| 0x392d99ec0348172c046cd64b85c21df0927ab946 0x870d65b3908A5213180550089eD1671A2d1E4af0 |
base | 592.278217 | $1,913,616 | @ 11:52 Jan 23 | T + 0 hours |
| 0x069987773b3dee7ac4affb9f06a4a90f9984ab10 0xae2f4172f3665c0aa332e871b32314d26d47f465 |
arbitrum | 305.260375 | $986,278 | @ 11:59 Jan 23 | T + 0 hours |
| 0x17bcc630b1409637d42dfb278f8e2ea9fc862631 0x7288ca84ab40be3435dd33d0ceac57fe75eccd1d |
avax | 29,508.76 | $1,090,389 | @ 12:01 Jan 23 | T + 0 hours |
| bc1q7v5se5aq37g3lw8ccgre2laktpt6qrjvxqcz4p | bitcoin | 50.657 | $5,379,896 | @ 12:02 Jan 23 | T + 0 hours |
| 0x4eff816c3fe9bd163d223546ef60020f0162ab4206339a0f14bdb60b639f0794 0xcfcefe62850aabe2c2ed2f22078ad092e1f79575f42b997dee5d161dfb21ea9c |
sui | 687,038 | $2,887,539 | @ 12:03 Jan 23 | T + 0 hours |
| LU6ddXsXxwmojJkU29wu5AS67tpD3GQiXc | ltc | 10,135.12 | $1,204,711 | @ 12:05 Jan 23 | T + 0 hours |
| 0xf493033b14ce39cbc6a283921ea50919c5d43dfe 0x9B52594bFe50c51A75a8775ea03aD687E25E6A58 |
polygon | 1,552,183.40 | $703,501 | @ 12:05 Jan 23 | T + 0 hours |
| DCvPsn3KQzJzgJ5yfnMqrXkfLnWv5Mvi5F | doge | 10465847.9 | $3,624,276 | @ 12:17 Jan 23 | T + 0.5 hours |
| 0xeba89b66c132e7fad2a238bf416fb9d45dcad1ff 0xB66aF6Fe0478507f2cF74F43a2bc383fdcF8d09c |
zksync | 85.71330021 | $279,772 | @ 12:41 Jan 23 | T + 0.5 hours |
| 1xjLtr1PTVi4hkSkG81HEf4mVpq9FRyEAQunGiBjQJ2VvLq 139PZAjWoAHxjh6gAzrqnoQN9bniSELHXh3xzabXqho6eciP |
dot | 151,138.03 | $956,017 | @ 12:41 Jan 23 | T + 0.5 hours |
| 0xe9aa4a999ca1d9093054cf4f5dc221a06d433650 0xa90209B59a78f6100Bb18882baBA2AdF9F57Ab34 |
optimism | 153.666545 | $496,569 | @ 12:48 Jan 23 | T + 1 hours |
| 0x521ca0920fe5f77c63cb4e6aa9567a0c460c1b26 | xdc | 3,240,255.10 | $415,465 | @ 12:59 Jan 23 | T + 1 hours |
| GCX7AQYXMNNDC4YRR4MPMSJ23KU7ZJ3EOBS2QJDPALQHJDJGYRTFK432 | xlm | 1,957,944.86 | $865,078 | @ 13:48 Jan 23 | T + 2 hours |
| 0xa12a5e80f19332759bd7bfa3f5505ca2c7d1dee7 0xe79f52dcc0c1375a5112d32f3aa40115d4311ca9 |
eth | $23,000 | @ 14:17 Jan 23 | T + 2.5 hours | |
| f1ewajq4cw3rjzzpvwkkrnn3j7xlvuece4t5ez37q | filecoin | 97,299.60 | $486,498 | @ 14:40 Jan 23 | T + 3 hours |
| cosmos1sr7lxvfm0a2pfjv8gt7jy6df2k7jyas6jl2ksq | cosmos | 27,577 | $164,623 | @ 15:11 Jan 23 | T + 3 hours |
| t1fhmRhP1HrD8PnSUzpCK578YGLfh9Gms4L | zcash | 3,830 | $183,797 | @ 15:43 Jan 23 | T + 4 hours |
| 0xd30dc7fb42a7054cbe8b140bd038498e9ba562eb | etc | 5,008.09 | $137,341 | @ 17:03 Jan 23 | T + 5 hours |
| tz1NWRQ8Ps369H1E28J5A67HEWcgVRkFTYfn tz1WyPed25WRdessWkVSDkuJgivcu3E12ndL |
tezos | 86325.0649 | $101,093 | @ 17:10 Jan 23 | T + 5 hours |
| qz62nkswtf5v0kytwujajq6pw98pymqxssnht3r50f | bch | 273.499856 | $117,803 | @ 17:11 Jan 23 | T + 5 hours |
| TSQdeYZyuzRykZLnsTRW4A89BXvMaKbhsp | trx | $81,000 | @ 17:14 Jan 23 | T + 5 hours | |
| XnH1LZugZHhqMn3JgLjM7mJwVScyTmArnh | dash | 2,005.34 | $70,276 | @ 18:40 Jan 23 | T + 6 hours |
| addr1q8st8zg9ynw995zqtlrfuajw6vua49m9depzzf8ed7zah3hqkwys2fxu2tgyqh7xnemya5eem2tk2mjzyyj0jmu9m0rqtwuq0c | ada | 2,542,014.77 | $2,470,274 | @ 18:51 Jan 23 | T + 7 hours |
| 0.0.8154399 0.0.8163960 |
hedera | 6,393,378 | $2,131,025 | @ 19:01 Jan 23 | T + 7 hours |
| 0x90cc88937d8885e3be414e083372eb17cb85bc94 | eth | $21,000 | @ 19:21 Jan 23 | T + 7 hours | |
| UQBMwzh34D70qj_nEzB2jkX_hdRhEI68LJSa6pww7eQmBBRB UQCwH0gq9fOGklHDC5Dr8VY9_YgBe_-AJvhxbqAtyxoUJaQi |
ton | 128925.7242 | $654 671.93 | @ 13:39 Jan 24 | T + 26 hours |
| total | could have been rescued | ||||
| $84,512,032 | $7,268,273 |
| Address | Chain | Notes |
|---|---|---|
| 3PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta | BTC | Phemex Cold |
| 0xf7D13C7dBec85ff86Ee815f6dCbb3DEDAc78ca49 | ETH | Phemex Cold |
| 0xf7D13C7dBec85ff86Ee815f6dCbb3DEDAc78ca49 | ETH TOKENS | Phemex Cold |
| TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | TRX | Phemex Cold |
| TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | TRX TOKENS | Phemex Cold |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | ARBITRUM | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | AVAX | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | BASE | Phemex Gas Giver |
| 0xfe065653cff3154f44ed30ee876570e49051a6e8 | BASE | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | BLAST | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | BSC | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | CELO | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | ETH | Phemex Gas Giver |
| 0xfe065653cff3154f44ed30ee876570e49051a6e8 | ETH | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | FANTOM | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | LINEA | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | Moonriver | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | OPTIMISM | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | POLYGON | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | SCROLL | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | TAIKO | Phemex Gas Giver |
| 0x2710EB8B7f29def9Fc856c87Aeb64d05d068DA3A | ZKSYNC | Phemex Gas Giver |
| addr1v8hhy20gp9fm0769ajlzg5untmfddqy9ak5u5nytr2xtguchjnwp0 | ADA | Phemex Hot |
| GVDYDJGOJRRUPDNTUOIZ7CNTMRMC33LY2ULRQBWBTSJSURXHEXIJHO5NHU | ALGORAND | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | ARBITRUM | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | AVAX | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | BASE | Phemex Hot |
| qr057zsy6xhn5puu7kymhu80ka0tz2lha58djpdpap | BCH | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | BLAST | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | BSC | Phemex Hot |
| bc1q32sxnq5hecdurfzgzp5x0zh8du86v9x84wdqdx | BTC | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | CELO | Phemex Hot |
| cosmos1vfq5qfnefwpsarsqnlas9894rrm5rm095xm99z | COSMOS | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | CRONOS | Phemex Hot |
| Xw1TakcVnYXjQsi2fJgo8QRt4UcVfMXPQM | DASH | Phemex Hot |
| DDF87yUT8FLEXDuRi4BpVn2rNcvQjdR8JC | DOGE | Phemex Hot |
| phemexprdv21 | EOS | Phemex Hot |
| 0x42984ce6ba186fd684c92ed3165fa029be2f217e | ETC | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | ETH | Phemex Hot |
| f16o24ornzrfuhdpivbcm43fzem2uum35ycp7dlyy | filecoin | Phemex Hot |
| 0.0.5791784 | HEDERA | Phemex Hot |
| inj1tsd9wr07r74ws9zdjkpdtl9m44f9qng086sqev | INJ | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | LINEA | Phemex Hot |
| ltc1qqxaw8550zsyurqe6p8v9lyn3t883x27u7q4m89 | LTC | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | Moonriver | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | Optimism | Phemex Hot |
| 15hTaSogYFyGyRJhXdpQWRR1J9oya5nj4nFppi4XgUVMCvmP | POLKADOT | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | Polygon | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | Scroll | Phemex Hot |
| EWSHJzKpzjpwz9GuNKkXWMHXAiwtB7obSGhdFKu5QZku | SOLANA | Phemex Hot |
| 0x50be13b54f3eebbe415d20250598d81280e56772 | TAIKO | Phemex Hot |
| tz1Rwf9herudqoEDSYXDCT4Urf9iEhE6uX92 | TEZOS | Phemex Hot |
| UQD4z9HR6C0sSLI001VLFIGqGMzEmRbNE5b_Gr_PuPXi7tzY | TON | Phemex Hot |
| TApjGv6mbzPaX7BTHTQmgLLiVdzdxsNRxE | TRX | Phemex Hot |
| THAABzWrhp84Nr7gxss7qhtzA5mp3d1qUo | TRX | Phemex Hot |
| GDPKBXKNPZYU3TH2WCM7DFA2LBX76MJMRYT6BAIO7ZL6KYD2WVBXCYE6 | XLM | Phemex Hot |
| rQKKvBvEfXbTThkqrtqaY3sAKuW6iqcMzX | XRP | Phemex Hot |
| t1c8KB1JCzp7duNdtedEDjNTPSCSn24h6Mz | ZEC | Phemex Hot |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | ARBITRUM | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | AVAX | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | BASE | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | BLAST | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | BSC | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | Celo | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | Cronos | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | ETH | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | ETH STABLES | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | ETH TOKENS | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | Fantom | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | Linea | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | Mantle | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | Moonriver | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | Optimism | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | Polygon | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | Scroll | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | TAIKO | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | XDC | Phemex New |
| 0xdb861e302ef7b7578a448e951aede06302936c28 | ZKSYNC | Phemex New |
| 3J7oUWf9zHZMmhwKJYiCvKdtNCp4TEV3X9 | BTC | Phemex?? |