Post
Topic
Board Exchanges
Re: Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019
by
Timelord2067
on 16/01/2019, 11:50:53 UTC
I might as well start adding up the transactions that have been identified:


A user named Mark Patterson just offered 211.000 mgo for an over the counter trade in the mobilego telegram community channel. These 211.000 mgo where stolen from cryptopia. Warn your community members if your coin is stolen.

for now we know only about $5 millions of eth and cennz but i doubt its the only crypto stolen

looks like it started 2 days ago
https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae

until today
https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9

Here are wallets with some interesting activity in it. I do not want to describe all info - everything is in blockchain
Litecoin: (Pay attention on chart and time)
A. https://bitinfocharts.com/ru/litecoin/address/Lcwr6zgXEMtPyrqeTxWTfYwUU11AuaoM1w
Bitcoin:
B. https://www.blockchain.com/btc/address/3FeGz3AivG9SUEPKcGASh4ZcD9JojUjHSL
C. https://bitinfocharts.com/bitcoin/address/bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k
D. https://bitinfocharts.com/bitcoin/address/bc1q3tmym7hjvhu888l8ljy37yywx02zl9j3cyw6qaee5cf2cvl30e8sre8n0u

And as I can see wallet B is moving again
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All provided info is IMO only and DYOR, please.



Also, any of the investigators of ETH transactions, is there any connection between the Cryptopia withdrawl and this post from YoBit:

https://twitter.com/YobitExchange/status/1085040949334601728 - http://archive.fo/sKZSD#selection-3519.0-3605.1

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