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Tap.global

Date:: August 29th, 2020

Details

So another Canadian exchange appears to have been hacked a couple months ago. Hasn't been publicly reported yet.

8.33 BTC stolen from Coinberry's hot wallet & sent to 1KcTk7kJMjYaCV3FXo5bzpjaZs2aK18ntz.

The hacker appears to have stolen funds from Tap[.]global just a few days later as well on 8/29

It's also the same actor that funds from Coinmetro. That's just based on the on-chain evidence we can see after a 2 minute peek. The reality is the majority of custodial exchanges & services don't take their security services, at least not until after they're hacked.

On-chain

  • 1KcTk7kJMjYaCV3FXo5bzpjaZs2aK18ntz - Coinberry Theft

  • 18BV5HH95hdxBixqigkXg5EktyKxaNTQ9j - Tap.global Theft?

  • 1GVjvbVEYPkjCYCwJkC29t5pBWAQQd1g32 - CoinMetro Theft

  • bc1qffjuzkld2jp2hf5apg9trz3ucpqt4rzj5rvvwv

  • 37iW4CUhBXwUkoxNDgG6Ta4LdQmibb4KqS

  • 15K6ZmcnkqEXJpVpfqnk18fYGxRbDXAZr4 - Huobi Deposit