PinnedThe movement of Kucoin hack fundsOn September 25, 2020, the KuCoin exchange was hacked. The equivalent of approximately $280M was stolen during this attack. 1,008 BTC and 999,160 UDST were withdrawn from the KuCoin addresses and went to the following address 1NRsEQRg5EjmJHbPUX7YADVPcPzCQBkyU7. The next day, September 26, assets in USDT were frozen. We investigated the…Kucoin4 min readKucoin4 min read
May 4The BLIN Analytics Crypto crime report: january — april 2023In the first four months of 2023 54 DEFI projects and 2 CEX fell victim to hacks or rugpull. The total loss is about $435M. The biggest hack is the Euler Finance hack with $197M stolen. The largest amount was stolen in March, mainly due to the Euler Finance hack…3 min read3 min read
Dec 21, 2020The Kucoin hack 2020CASE BTC 31 COINJOIN Chart legend ○ Nodes (circles) — transactions. ○ Edges (lines) — outputs/inputs associated with addresses. ○ Edge color — the type of address with which this input/output is associated: · blue — p2pkh · green — p2sh · red — bech32 General information Wasabi Wallet was one of two mixing…Blockchain7 min readBlockchain7 min read
Dec 7, 2020Hack of Binance of May 7, 2019. The path through ChipmixerChart legend — · Nodes (circles) — transactions. · Edges (lines) — outputs/inputs associated with addresses. · Edge color — the type of address with which this input/output is associated: - blue — p2pkh - green — p2sh - red — bech32 Tracking BTC through Chipmixer On May 7, 2019, Binance crypto exchange was hacked. Txid of…Binance5 min readBinance5 min read
Dec 4, 2020Bitfinex hack (August 2016). Stolen funds started to move againFunds stolen from Bitfinex in August 2016 started to move again on November 30, 2020. This time, hackers continued to split a part of them into five different chains, using a peeling chain pattern. Here is the list of starting address for each of these chains: 1) 1KwU11JL2awoe8PfUbm3uTDZGUiRhi4PPG — 469.90427715…Binance2 min readBinance2 min read
