Thanks to the help from Uppsala Security (report), Coinfirm‘s AML Platform and ETERBASE’s efforts in the investigation, our legal representatives already filed the Criminal complaint at the National Criminal Agency in Bratislava, Slovakia. The complaint, with all details, will be available on our website.
Until the release of the announcement, the most important data to share publicly is the list of wallet addresses with stolen cryptocurrencies and where they have been transferred to. The current report includes: Ethereum, Tezos, Algorand and other ERC20 tokens.
BINANCE:
Address: 0x7d3cd5685188c6aa498697db91ca548a1249863e
Asset: 24700.000000 BAT
Address: 0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3
Asset: 18982.146412 BAT
Address: 0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3
Asset: 16.069668 COMP
Address: 0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3
Asset: 20862.010924 ZRX
Address: 0xa305fab8bda7e1638235b054889b3217441dd645
Asset: 387.307436 ETH
Address: 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Asset: 100500.000000 SNX
Address: 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Asset: 5969200.999999 MATIC
Address: tz1beukUpZiLQPfvo8ffnUs1CAhktUApzsFc
Asset: 30 000 XTZ
Address: tz1SKFK4X6x6gNBp6EiKGHv2jhhxKJ7WUkTQ
Asset: 4 940 XTZ
Address: tz1dFyuNkiSabQrU1ie9yTKbiTje3YbuXjX1
Asset: 1 132 XTZ
Address:
7CNS6L3BZVUVIRAJIHEH44GC7LAASRU6CWHGRZB5PFH3YQNYPAWK5LAKS4
Asset: 7 759 ALGO
Address:
UVNEUWWQDHC4WAHNX5773J76LACVDZOQJIWEOLGCJNWQBJHMOLIB3JMLNA
Asset: 7 759 ALGO
HUOBI:
Address: 0xfa4b5be3f2f84f56703c42eb22142744e95a2c58
Asset: 5322586.530358 ANKR
Address: 0x1062a747393198f70f71ec65a582423dba7e5ab3
Asset: 4151560.950427 AKRO
Address: 0x1062a747393198f70f71ec65a582423dba7e5ab3
Asset: 3510095.840852 RSR
Address: 0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b
Asset: 20024.436185 LINK
Address: 0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b
Asset: 624457.535316 REN
Address: 0xe93381fb4c4f14bda253907b18fad305d799241a
Asset: 4669.187390 MTA
Address: 0xe93381fb4c4f14bda253907b18fad305d799241a
Asset: 13.975683 YFI
Address: 0xe93381fb4c4f14bda253907b18fad305d799241a
Asset: 2364.473853 TRB
Address: 0xe93381fb4c4f14bda253907b18fad305d799241a
Asset: 195681.094285 LEND
Address: 0xe93381fb4c4f14bda253907b18fad305d799241a
Asset: 133.075243 COMP
Address: 0xe93381fb4c4f14bda253907b18fad305d799241a
Asset: 13552.331615 SUSHI
Address: 0xe93381fb4c4f14bda253907b18fad305d799241a
Asset: 1526.411194 YFV
Address: 0xe93381fb4c4f14bda253907b18fad305d799241a
Asset: 9.901814 YFII
Address: 0xe93381fb4c4f14bda253907b18fad305d799241a
Asset: 12326.569958 CRV
Address: 0xe93381fb4c4f14bda253907b18fad305d799241a
Asset: 2247.208105 BAL
Address: tz1RhTYo2GxvYSE61X8HZEnhAQAAbVnExWkH
Asset: 139 930 XTZ
HitBTC:
Address: 0xa12431d0b9db640034b0cdfceef9cce161e62be4
Asset: 120906.208406 BAT
Address: 0xa12431d0b9db640034b0cdfceef9cce161e62be4
Asset: 1000.000000 LINK
We will continue tracing all of the mentioned addresses, and the Criminal Complaint will be updated next week with data track of stolen Ripple, Cosmos, Bitcoin, BitcoinCash, BitcoinSV, Litecoin and Tron.
The overall value of stolen assets is 5 381 498 USD (4 560 592 EUR as of 08th Sep 2020).
Exchanges want to cooperate
All above mentioned centralized exchanges want to cooperate closely. Robert Auxt today said for local newspaper TREND: „Good news is that the majority of stolen assets landed inside wallets provided by the biggest CEX’s, Binance and Huobi, which are cooperating closely with us and it is highly likely that we will be able to receive a significant part of stolen assets back.“
Mentioned exchanges will be asked to submit all data trees to the National Criminal Agency investigators next week. As the whole event fullfills criteria of the offense of international concern, we expect an immediate transmission to EUROPOL and Interpol offices. We have also traced a possible EU AML Directive 5 breach, because a part of stolen funds might reach the European payment area through Binance’s EUR gateway.
We would like to ask all users for support and patience. We will take all necessary steps to secure the exchange platform and manage the re-opening as soon as possible.
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