Ninjastic
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Re: Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019
by
Timelord2067
on 16/01/2019, 01:14:20 UTC
LOST (STOLEN) FUNDS.

All $16M worth of ETH related tokens identified by elementus.io can be read in this article: https://elementus.io/blog/cryptopia-hack-transparency/ and this breakdown: https://github.com/elementus-io/cryptopia-hack I'll be adjusting these running totals during today.  If a token is part of the list provided by elementus.io then it will be identified by the Token code being in grey and italics eg ETH

ABCDEWalletAmount / Balance$USD ValueCryptopia or Receiving AddressWallet Name
DAPSTX - 0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae3,844,247,574.59689$ 267,990.19ReceivingArchive 2Cryptopia_Hack3
CENNZTX - 0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f39348,029,306$1,176,596ReceivingArchive 2 3TX to Cryptopia_Hack3
ETHTX - 0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae19,390.66318614898972218$2,437,018.55TXArchive 2TX to Cryptopia_Hack
ETH0xc8b759860149542a98a3eb57c14aadf59d6d89b90.00$ 0.00ReceivingArchiveCryptopia_Hack
ETH0xaa923cd02364bb8a4c3d6f894178d2e12231655c29,113.679050642739615899$3,640,374.43
(@ $125.04/ETH)		ReceivingArchiveCryptopia_Hack2
LTCTX - (Below broken into 0.01 pieces)30,008.4464$ 943,660ReceivingArchived(unnamed)
ABCDEWalletAmount$USD ValueC/RArchiveName

Total Stolen (identified by elementus.io) - $15,951,237
Total Stolen (known - identified above LTC etc) - $ 943,660


FROZEN FUNDS

ABCDEWalletAmount / Balance$USD ValueHot/ColdName
1337Wallet2,303,828,263.89713 1337BTC 23.03828263HotArchive( 1337 )
BTXWallet642,550.0BTC 74.805671 @ 11642sats on 14th JanUncertainArchiveUnlabeled
ETH0x5BaEac0a0417a05733884852aa068B706967e7900.479823209569675315$59.54
(@ $124.08/ETH)		HOTArchiveCryptopia
LINDALbQwZbTN2K8ypHuRKNhdq5sv1hkWNJZnZX2661000000.0BTC 372.54 @ 14 satsColdArchiveCryptopia Cold Storage
LTCLcwr6zgXEMtPyrqeTxWTfYwUU11AuaoM1w-145,619.2541$USD ZeroHotArchiveIn four days 145k of LTC passed through this wallet - 30k last amount taken
MSPWallet32,000,000BTC 313.6 @ 980 sats - $ 1,156,855UncertainArchiveMotherShip have announced a coin swap
ABCDEWalletAmount$USD ValueH/CArchiveName

Total Frozen (known) - $59.54 (in $USD) PLUS
Total Frozen (known) - BTC 395.57828263 ~ $1,459,270.07

Total HOT/COLD Uncertain - BTC 313.6 ~ $ 1,156,855.96



Totals from above:

Total Stolen (identified by elementus.io) - $15,951,237
Total Stolen (known - identified above LTC etc) - $ 943,660

Total Frozen (known) - $59.54 (in $USD) PLUS
Total Frozen (known) - BTC 372.54 ~ $1,459,270.07

Total hot/cold uncertain - BTC 313.6 ~ $ 1,156,855.96

equates to

$ 8,644,779.19 USD worth of Crypto confirmed as being on Cryptopia at the time of hack and theft. (Note, this is not the confirmed amount of stolen funds, see above)


https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 Cryptopia Hacker #1
https://etherscan.io/address/0xaa923cd02364bb8a4c3d6f894178d2e12231655c Cryptopia Hacker #2
https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 Cryptopia Hacker #3

0x3b46c790ff408e987928169bd1904b6d71c00305 source: https://ambcrypto.com/cryptopia-compromised-in-another-attack-by-hackers-loses-180k-worth-of-ethereum-eth/