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Author Topic: Cryptopia Cryptocurrency Platform Services and Development  (Read 168229 times)
Labrader
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January 16, 2019, 02:06:48 PM
 #2361

Apparently some of the missing crypto made it's way to Binance and they were able to freeze part of it, according to CZ's tweet.

When asked what will they do with the frozen assets, CZ's answer was interesting:
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January 16, 2019, 05:03:35 PM
 #2362

Cryptopia also have a bug. They sort orders based on string value of the dates. I told support but it's not fixed.
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January 16, 2019, 05:16:52 PM
 #2363

Looks like a movie scene where a hacker cleverly took some funds by typing on the commandline  Cheesy

Apparently some of the missing crypto made it's way to Binance and they were able to freeze part of it, according to CZ's tweet.

When asked what will they do with the frozen assets, CZ's answer was interesting:


Well its there already. It goes to what they say that there is nothing safe  when its put online.  CZ said they'd freeze the account if they can track the rest of the tokens, I wonder if they can track if its mixed already and sent to binance.

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January 16, 2019, 08:43:36 PM
 #2364

Today I read an article where some users claim that it could be initiated from within. Perhaps the exchange itself or someone from the employees appropriated the money for themselves. Article in Russian https://forklog.com/chast-propavshih-s-cryptopia-sredstv-obnaruzhena-na-birzhe-binance/
On January 13 there were two big transactions for $ 4 million (19,391 ETH/ 48,029,306 CENNZ). Very suspicious
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January 16, 2019, 08:59:07 PM
Last edit: January 16, 2019, 09:22:06 PM by xtraelv
 #2365


cryptopia.co.nz


https://www.police.govt.nz/news/release/update-investigation-involving-cryptocurrency-company

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January 16, 2019, 10:24:06 PM
 #2366

I think it's too early to talk about exit scam. Perhaps it is easier for me to talk about it, since there were no serious amounts there, but I would like to believe that in the end we will get an answer, then we will draw conclusions. 

Most of all I was upset by beggars in the comments to the addresses where funds were supposedly withdrawn. "Mr. Hacker, you are such a good fellow, Mr. Hacker, give me a pretty penny .." - sycophants ... Sad
I want to believe that karma exists. No one would wish such a fate ...
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January 17, 2019, 03:30:27 AM
 #2367

these guys are based in my city. The two owners have really solid cred in the community, but they have 100 staff so who knows.... I talked to a SQL contractor there and he thinks its pretty suspect.

TL:DR suspect an inside job has happened. Cryptopia have gone silent and are just referring everything to the cops.

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January 17, 2019, 06:28:53 AM
 #2368

The two owners have really solid cred in the community, but they have 100 staff so who knows...

I feel sorry for those 100 staff. Even if Cryptopia does come through this, their reputation has taken a big hit, and whilst shut down they have no revenue. At least some of the staff will have to be let go.

The unpaid mods are also going to be feeling the heat.
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January 17, 2019, 07:26:55 AM
 #2369

@xtraelv
You don't know [img height=  or [img width=  to reduce the size of your pics?
14 and 15 january it's old news BTW


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January 17, 2019, 07:34:15 AM
 #2370

Apparently some of the missing crypto made it's way to Binance and they were able to freeze part of it, according to CZ's tweet.

When asked what will they do with the frozen assets, CZ's answer was interesting:





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January 17, 2019, 07:40:31 AM
 #2371

When we talk about the damage, lets put things in perspective.
We are in bear market and prices are bottoming, so the real damage is actually much much bigger.

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January 17, 2019, 02:18:43 PM
 #2372

Can anyone check if cryptopia still have BTC in hot/cold wallet?

I checked the address I used to deposit, and it's empty. Sadly, empty. Bu I dunno if it's correct to do a similar check.
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January 17, 2019, 02:24:01 PM
 #2373

When we talk about the damage, lets put things in perspective.
We are in bear market and prices are bottoming, so the real damage is actually much much bigger.


cryptopia has faced other hacks before, am i right? but never of this magnitude?

so they were able to hurdle problems that arose from previous hacks like maybe pay off those who legitimately lost their cryptocurrencies to a hack? wonder how they'll deal with this latest headache...

i started with them sometime early 2016 and didn't have problems other than delayed transactions at times and not so prompt customer service responses (also sometimes). and as far as i know, they've always gone back online after a reported hack/breach which was probably just small-scale coz they got back quick...

but this one is different so, given that this experience will hurt their reputation if they turn back online, i hope they invest in or find a way to quickly identify suspicious activities within their site in the future. i still think they're a better choice than other medium-level exchanges. i agree with you when you mentioned that their ui was easy to use. that's one of the reasons why i like using their exchange.
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January 17, 2019, 03:57:54 PM
 #2374

 Roll Eyes Roll Eyes
 Tongue Tongue
 Lips sealed Lips sealed
fuck that cryptopia son of bitch
[/size][/color]
 Undecided Undecided
 Kiss Kiss
 Cry Cry
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January 17, 2019, 08:44:23 PM
 #2375

As I understood from what was written above, only a few types of coins were stolen, which makes it difficult for traders to withdraw untouched coins by criminals, or to give such an opportunity in the near future, and now provide information on balances? I think that the system is able to make a reliable assessment of the state of finances in a few minutes.
An example of four months ago with the CryptoHub exchange in a similar situation was resolved more safely. Within three days, the site published information on the degree of losses and presented a form for each account on the balance and desired addresses for the withdrawal of coins, made all payments in two weeks, 100% for safe deposits and 70% of the lost.
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January 17, 2019, 09:26:39 PM
 #2376

Quote
Anyone with information which could assist the investigation can contact police by email at crypto@police.govt.nz

https://www.police.govt.nz/news/release/update-investigation-involving-cryptocurrency-company


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January 17, 2019, 09:54:53 PM
 #2377

Quote
Anyone with information which could assist the investigation can contact police by email at crypto@police.govt.nz

https://www.police.govt.nz/news/release/update-investigation-involving-cryptocurrency-company

Police have no idea. What a surprise!
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January 17, 2019, 09:56:26 PM
 #2378

$13 000 000 could be stolen

Some funds have been moved to binance and coinexchange

https://cointelegraph.com/news/cryptopia-alleged-hack-police-are-on-the-case-while-community-tracks-down-stolen-funds


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January 17, 2019, 10:26:55 PM
 #2379

$13,000,000
stolen

From a r/Cryptopia thread:

Quote
r/Cryptopia
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)

Hi there


I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.


Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae


Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393


Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae


CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).


Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224


Please help to collect further details.


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January 17, 2019, 11:27:15 PM
 #2380

$13,000,000
stolen

From a r/Cryptopia thread:

Quote
r/Cryptopia
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)

Hi there


I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.


Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae


Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393


Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae


CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).


Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224


Please help to collect further details.

If they know where it went, cant the transaction just be reversed ?  I thought this was possible on the etherum blockchain Huh

I'll take any freebies on offer Smiley
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